HCN UK MANAGEMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HCN UK MANAGEMENT SERVICES LIMITED
COMPANY NUMBER
08435017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
07/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HU
Telephone: 02039472477
TPS: No
5 Churchill Place
LONDON
E14 5HU
Telephone: 39472477
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCN UK MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCN UK MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCN UK MANAGEMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CSC CORPORATE SERVICES (UK) LIMITED 08/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 328 Past: 45 |
View Report |
|
08/04/2020 - Present (4 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 55 Past: 35 |
View Report |
|
31/05/2022 - Present (2 years and 7 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 66 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 21 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRACE LODGE CARE OPERATING SARL | N/A | N/A |
| GRACEWELL OPERATIONS HOLDING LIMITED | In Liquidation | View Report |
| GRACEWELL HEALTHCARE 1 LIMITED | Company is dissolved | View Report |
| GRACEWELL HEALTHCARE 3 LIMITED | Active - Accounts Filed | View Report |
| GRACEWELL HEALTHCARE 4 LIMITED | Company is dissolved | View Report |
| SHELBOURNE SENIOR LIVING LIMITED | Company is dissolved | View Report |
| WT UK OPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | New Board Member Khalid Ahmed Hayat (932778408) Appointed |
| 16/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 25/09/2023 | Megan Mary Wolfinger (926494354) has left the board |
| 25/09/2023 | New Board Member Khalid Ahmed Hayat (931378185) Appointed |
| 10/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/06/2022 | Jason David Myers (926663080) has left the board |
| 02/06/2022 | New Board Member Jorge Manrique Charro (929644647) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 24/08/2020 | Change in Reg. Office |
| 24/04/2020 | John-Paul Nowacki (926890874) has left the board |
| 24/04/2020 | New Board Member John Paul Nowacki (925302223) Appointed |
| 23/04/2020 | CSC CORPORATE SERVICES (UK) LIMITED (926887544) has left the board |
| 23/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 17/04/2020 | Stuart Roderick Jenkin (904800026) has left the board |
| 17/04/2020 | New Board Member John-Paul Nowacki (926890874) Appointed |
| 16/04/2020 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (926887544) Appointed |
| 16/04/2020 | OCORIAN (UK) LIMITED (911358356) has left the board |
| 16/04/2020 | Change in Reg. Office |
| 06/03/2020 | New Confirmation Statement filed |
| 12/12/2019 | Megan Mary Wolfinger (920737531) has left the board |
| 12/12/2019 | New Board Member Megan Mary Wolfinger (926494354) Appointed |
| 09/10/2019 | New Accounts filed |
| 16/08/2019 | Change in Reg. Office |
| 25/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | Justin Reynolds Skiver (924178101) has left the board |
| 17/01/2018 | New Board Member Justin Reynolds Skiver (924179114) Appointed |
| 10/01/2018 | New Board Member Justin Reynolds Skiver (924178101) Appointed |
| 09/01/2018 | John Anthony Goodey (920717128) has left the board |
| 02/08/2017 | New Accounts filed |
| 12/04/2017 | Roland Mark Deller (918923177) has left the board |
| 12/04/2017 | New Board Member Stuart Roderick Jenkin (904800026) Appointed |
| 25/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/07/2016 | New Board Member John Anthony Goodey (920717128) Appointed |
| 27/07/2016 | Christian Sweetser (919643852) has left the board |
| 25/04/2016 | New Board Member Megan Mary Wolfinger (920737531) Appointed |
| 22/04/2016 | New Board Member Roland Mark Deller (918923177) Appointed |
| 22/04/2016 | Jeffrey Herman Miller (917191978) has left the board |
| 22/04/2016 | Erin Carol Ibele (917543447) has left the board |
| 19/03/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
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