Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HILL CARE 1 LIMITED

Company number 07179250

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2019 AA Full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
07 Jan 2019 AA Full accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 18/10/2024.
04 May 2018 PSC07 Cessation of John Andrew Hill as a person with significant control on 27 February 2018
05 Apr 2018 PSC02 Notification of Hill Care Holdings Ltd as a person with significant control on 27 February 2018
08 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 MR01 Registration of charge 071792500011, created on 2 March 2018
05 Jan 2018 AP03 Appointment of Mr Ian Philip Mitchell as a secretary on 5 January 2018
03 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
03 Aug 2016 MR04 Satisfaction of charge 4 in full
03 Aug 2016 MR04 Satisfaction of charge 5 in full
03 Aug 2016 MR04 Satisfaction of charge 2 in full
03 Aug 2016 MR04 Satisfaction of charge 3 in full
21 Jun 2016 MR01 Registration of charge 071792500010, created on 15 June 2016
17 Jun 2016 MR01 Registration of charge 071792500007, created on 15 June 2016
17 Jun 2016 MR01 Registration of charge 071792500008, created on 15 June 2016
17 Jun 2016 MR01 Registration of charge 071792500009, created on 15 June 2016
17 Jun 2016 MR01 Registration of charge 071792500006, created on 15 June 2016
05 May 2016 MR04 Satisfaction of charge 1 in full
15 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 200
09 Feb 2016 AP03 Appointment of Mrs Alexandra Josephine Hill as a secretary on 1 February 2016
29 Oct 2015 AA Group of companies' accounts made up to 31 March 2015