Health Care Assistance & Services Limited

General information

Name:

Health Care Assistance & Services Ltd

Office Address:

145-157 St John Street EC1V 4PW London

Number: 05767833

Incorporation date: 2006-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Health Care Assistance & Services has been in this business field for 15 years. Registered under no. 05767833, the firm is registered as a Private Limited Company. You may find the main office of the company during business times under the following location: 145-157 St John Street, EC1V 4PW London. The firm official name change from Aktiv-finanz-makler to Health Care Assistance & Services Limited took place on Tuesday 17th February 2009. The firm's SIC and NACE codes are 86900 - Other human health activities. Health Care Assistance & Services Ltd reported its latest accounts for the financial period up to 2019-12-31. The company's most recent annual confirmation statement was submitted on 2020-08-17.

According to the latest data, this business is supervised by 1 director: Eberhard S., who was formally appointed in 2009. Since 2008 Gunter H., had been functioning as a director for the following business up until the resignation in 2009. In addition a different director, including Andre E. gave up the position thirteen years ago. To help the directors in their tasks, the abovementioned business has been utilizing the expertise of Gunter H. as a secretary for the last thirteen years.

  • Previous company's names
  • Health Care Assistance & Services Limited 2009-02-17
  • Aktiv-finanz-makler Ltd 2006-04-04

Financial data based on annual reports

Company staff

Eberhard S.

Role: Director

Appointed: 14 January 2009

Latest update: 13 June 2021

Gunter H.

Role: Secretary

Appointed: 01 January 2008

Latest update: 13 June 2021

People with significant control

Eberhard S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Eberhard S.
Notified on 24 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 31 August 2021
Confirmation statement last made up date 17 August 2020
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 March 2013
Annual Accounts 22 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 August 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 July 2015
Annual Accounts 22 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 August 2016
Annual Accounts 15 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to December 31, 2019 (AA)
filed on: 9th, December 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 74300 : Translation and interpretation activities
  • 96090 : Other service activities not elsewhere classified
  • 85590 : Other education not elsewhere classified
15
Company Age

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