Companies House does not verify the accuracy of the information filed

HSN CARE LIMITED

Company number 07813762

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
13 May 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
15 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
17 May 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
11 Oct 2022	AD01	Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham West Midlands B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 11 October 2022	View PDF Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham West Midlands B2 5AF to 10th Floor 103 Colmore Row Birmingham B3 3AG on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
18 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
23 May 2022	AD01	Registered office address changed from Suite 1, Noble House Mount Hill Lane Gerrards Cross SL9 8SU England to C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham West Midlands B2 5AF on 23 May 2022	View PDF Registered office address changed from Suite 1, Noble House Mount Hill Lane Gerrards Cross SL9 8SU England to C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham West Midlands B2 5AF on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of William Andrew Charles Mellis as a director on 4 April 2022	View PDF Termination of appointment of William Andrew Charles Mellis as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	CH03	Secretary's details changed for Ms Janet Lisozzi on 24 August 2021	View PDF Secretary's details changed for Ms Janet Lisozzi on 24 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC04	Change of details for Ms Janet Lisozzi as a person with significant control on 24 August 2021	View PDF Change of details for Ms Janet Lisozzi as a person with significant control on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
08 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	PSC01	Notification of Leon Andrew Lenik as a person with significant control on 4 July 2019	View PDF Notification of Leon Andrew Lenik as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC01	Notification of Janet Lisozzi as a person with significant control on 4 July 2019	View PDF Notification of Janet Lisozzi as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AP01	Appointment of Mr William Andrew Charles Mellis as a director on 19 August 2020	View PDF Appointment of Mr William Andrew Charles Mellis as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)

Cookies on Companies House services

HSN CARE LIMITED

Filter by category