THE HEALTH CARE GROUP(THCG) LTD
THE HEALTH CARE GROUP(THCG) LTD is an active private limited company, incorporated on 25 April 2019. The nature of the business is Social work activities without accommodation for the elderly and disabled. The company's registered office is on Shrubland Road, Banstead. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE HEALTH CARE GROUP(THCG) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11963301 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17A SHRUBLAND ROAD |
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Post Town | BANSTEAD |
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Country | ENGLAND |
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Postcode | SM7 2ES |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/09/2024 |
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Last Made Up Date | 25/08/2023 |
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Return
Next Due Date | 23/05/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
88100 - Social work activities without accommodation for the elderly and disabled
Company Name History
From incorporation onwards:
THE HEALTH CARE GROUP(THCG) LTD
Directors
(The company's officers)
MR RASHID LUTALO
(~31 year old British national)
54 STONELEIGH ROAD, CARSHALTON, SM5 1JZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2019
MISS AIDAH NAMAZI
(~35 year old British national)
54 STONELEIGH ROAD, CARSHALTON, SM5 1JZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2019
MR RASHID LUTALO
54 STONELEIGH ROAD, CARSHALTON, SM5 1JZ, ENGLAND
Appointed on 25/04/2019
Shareholders
(Persons of Significant Control)
Miss Aidah Namazi
(~35 year old British national)
54, Stoneleigh Road, Carshalton, SM5 1JZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/04/2019
Mr Rashid Lutalo
(~31 year old British national)
54, Stoneleigh Road, Carshalton, SM5 1JZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/04/2019
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE HEALTH CARE GROUP(THCG) LTD: Maps
Maps show the location of the postcode of the registered office, SM7 2ES.
Map of THE HEALTH CARE GROUP(THCG) LTD at local scale
Map of THE HEALTH CARE GROUP(THCG) LTD at district scale
More Companies in SM7 2ES
Other companies with registered offices in SM7 2ES:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)