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Hk-Care Consulting Limited

Documents

Total Documents46
Total Pages162

Filing History

12 November 2023Confirmation statement made on 30 September 2023 with no updates
12 November 2023Appointment of Miss Sindiso Cindirella Ndlovu as a director on 1 November 2023
3 October 2023Unaudited abridged accounts made up to 28 February 2023
25 October 2022Unaudited abridged accounts made up to 28 February 2022
30 September 2022Registered office address changed from 7 the Sidings Birstall Leicester LE4 3BR England to Unit 116 the Sidings Birstall Leicester LE4 3BR on 30 September 2022
30 September 2022Registered office address changed from , 7 the Sidings, Birstall, Leicester, LE4 3BR, England to Unit 116 the Sidings Birstall Leicester LE4 3BR on 30 September 2022
30 September 2022Confirmation statement made on 30 September 2022 with updates
6 July 2022Registration of charge 094267480001, created on 6 July 2022
24 June 2022Termination of appointment of Winnie Wegner as a director on 22 June 2022
30 November 2021Total exemption full accounts made up to 28 February 2021
11 November 2021Confirmation statement made on 30 September 2021 with no updates
1 January 2021Total exemption full accounts made up to 28 February 2020
26 October 2020Confirmation statement made on 30 September 2020 with no updates
30 January 2020Registered office address changed from Unit 7 the Sidings Birstall Leicester LE4 3BR England to 7 the Sidings Birstall Leicester LE4 3BR on 30 January 2020
30 January 2020Registered office address changed from , Unit 7 the Sidings, Birstall, Leicester, LE4 3BR, England to Unit 116 the Sidings Birstall Leicester LE4 3BR on 30 January 2020
18 November 2019Unaudited abridged accounts made up to 28 February 2019
15 October 2019Registered office address changed from Unit 107 the Sidings Birstall Leicester LE4 3BR England to Unit 7 the Sidings Birstall Leicester LE4 3BR on 15 October 2019
15 October 2019Registered office address changed from , Unit 107 the Sidings, Birstall, Leicester, LE4 3BR, England to Unit 116 the Sidings Birstall Leicester LE4 3BR on 15 October 2019
15 October 2019Confirmation statement made on 30 September 2019 with updates
14 February 2019Appointment of Mrs Winnie Wegner as a director on 1 February 2019
19 November 2018Unaudited abridged accounts made up to 28 February 2018
10 October 2018Confirmation statement made on 30 September 2018 with no updates
14 February 2018Registered office address changed from Phoenix Studios C/O Excel Company Solutions Ltd Studio 5 253-255 Belgrave Gate Leicester LE1 3HU England to Unit 107 the Sidings Birstall Leicester LE4 3BR on 14 February 2018
14 February 2018Appointment of Mrs Hellena Kambadza as a director on 14 February 2018
14 February 2018Registered office address changed from , Phoenix Studios C/O Excel Company Solutions Ltd, Studio 5 253-255 Belgrave Gate, Leicester, LE1 3HU, England to Unit 116 the Sidings Birstall Leicester LE4 3BR on 14 February 2018
13 December 2017Registered office address changed from C/O Excel Company Solutions Ltd Imperial House St. Nicholas Circle Leicester LE1 4LF to Phoenix Studios C/O Excel Company Solutions Ltd Studio 5 253-255 Belgrave Gate Leicester LE1 3HU on 13 December 2017
13 December 2017Registered office address changed from , C/O Excel Company Solutions Ltd, Imperial House St. Nicholas Circle, Leicester, LE1 4LF to Unit 116 the Sidings Birstall Leicester LE4 3BR on 13 December 2017
5 December 2017Unaudited abridged accounts made up to 28 February 2017
13 October 2017Confirmation statement made on 30 September 2017 with no updates
13 October 2017Confirmation statement made on 30 September 2017 with no updates
7 November 2016Confirmation statement made on 30 September 2016 with updates
7 November 2016Confirmation statement made on 30 September 2016 with updates
5 November 2016Accounts for a dormant company made up to 28 February 2016
5 November 2016Accounts for a dormant company made up to 28 February 2016
19 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 October 2015Appointment of Mr Tapiwa Robert Basera as a director on 1 May 2015
19 October 2015Appointment of Mr Tapiwa Robert Basera as a director on 1 May 2015
19 October 2015Appointment of Mr Tapiwa Robert Basera as a director on 1 May 2015
19 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
15 October 2015Registered office address changed from , 713 Saffron Lane Saffron Lane, Leicester, LE2 6TF, United Kingdom to Unit 116 the Sidings Birstall Leicester LE4 3BR on 15 October 2015
15 October 2015Registered office address changed from 713 Saffron Lane Saffron Lane Leicester LE2 6TF United Kingdom to C/O Excel Company Solutions Ltd Imperial House St. Nicholas Circle Leicester LE1 4LF on 15 October 2015
15 October 2015Termination of appointment of Hellena Kambadza as a director on 14 May 2015
15 October 2015Termination of appointment of Hellena Kambadza as a director on 14 May 2015
15 October 2015Registered office address changed from 713 Saffron Lane Saffron Lane Leicester LE2 6TF United Kingdom to C/O Excel Company Solutions Ltd Imperial House St. Nicholas Circle Leicester LE1 4LF on 15 October 2015
6 February 2015Incorporation
Statement of capital on 2015-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
6 February 2015Incorporation
Statement of capital on 2015-02-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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