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H.W.C.G.S. Care Limited

Private Limited Company

H.W.C.G.S. Care Limited
68 Grange Road West
Birkenhead
CH41 4DB
Wales
Company NameH.W.C.G.S. Care Limited
Company StatusActive
Company Number03957634
Incorporation Date28 March 2000 (24 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryHuman Health and Social Work Activities
Business ActivityResidential Care Activities For Learning Difficulties, Mental Health and Substance Abuse
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Contact

Registered Address68 Grange Road West
Birkenhead
CH41 4DB
Wales
Shared Address This company shares its address with over 20 other companies
ConstituencyBirkenhead
RegionNorth West
CountyMerseyside
Built Up AreaBirkenhead

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Director Overview

Current

4

Retired

8

Closed

Classification

SIC IndustryHuman health and social work activities
SIC 2007 (87200)Residential care activities for learning difficulties, mental health and substance abuse

Event History

19 January 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 December 2023Consolidated accounts of parent company for subsidiary company period ending 31/03/23
30 December 2023Audit exemption statement of guarantee by parent company for period ending 31/03/23
30 December 2023Notice of agreement to exemption from audit of accounts for period ending 31/03/23
28 December 2023Resolutions
  • RES13 ‐ Re: provisions of, and performance of the obligations set out in the documents listed in the appendix, which the company is proposing to enter into in connection with the financing arrangements to be entered into with barclays bank PLC, be and are hereby approved / notwithstanding any provisions of the company's memorandum and articles of association or any personal interest of any of the company's directors, the company directors and/or secretary be and are hereby authorised and directed to execute, deliver and perform the obligations set out in the agreement and give or execute any or all notices, communications or other documents on behalf of the company pursuant to or in connection with the agreement for the company. 29/11/2023

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

3
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