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Company Information for

HD CARE LIMITED

2 WOODSIDE MEWS, CLAYTON WOOD CLOSE, LEEDS, WEST YORKSHIRE, LS16 6QE,
Company Registration Number
04258006
Private Limited Company
Active

Company Overview

About Hd Care Ltd
HD CARE LIMITED was founded on 2001-07-24 and has its registered office in Leeds. The organisation's status is listed as "Active". Hd Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HD CARE LIMITED
 
Legal Registered Office
2 WOODSIDE MEWS, CLAYTON WOOD CLOSE
LEEDS
WEST YORKSHIRE
LS16 6QE
Other companies in LS18
 
Previous Names
CACTUS LOUNGE LIMITED14/01/2008
 
Trading Names/Associated Names
BLUEBIRD CARE (LEEDS NORT
Filing Information
Company Number 04258006
Company ID Number 04258006
Date formed 2001-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 23:45:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HD CARE LIMITED
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Companies with same name HD CARE LIMITED
The following companies were found which have the same name as HD CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HD CARE & SUPPORT SERVICE LTD. 77 JOHN STREET WOLVERHAMPTON WV2 2LS Active - Proposal to Strike off Company formed on the 2020-05-22
Hd Care Foundation 407 East Woodbury Rd Altadena CA 91001 Active Company formed on the 2016-04-01
HD CARE HOMES LIMITED RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW ST STOCKPORT CHESHIRE SK4 2HD Active Company formed on the 2016-02-11
HD CARE NORTH LEEDS (HOLDINGS) LTD 2 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS LS16 6QE Active Company formed on the 2018-10-25
HD CARE SERVICES LIMITED 215 CHERRY ORCHARD ROAD HANDSWORTH WOOD BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B20 2NQ Active - Proposal to Strike off Company formed on the 2015-02-24
HD CARE SERVICES, LLC 1719 YELLOW IRIS TRL RICHMOND TX 77406 Active Company formed on the 2017-03-12
HD CARE SERVICES PTY LTD Active Company formed on the 2020-12-15
HD Career Consulting LLC 1635 Foxtrail Drive #338 Loveland CO 80538 Good Standing Company formed on the 2018-04-13
HD Caretaking LLC 533 Society Dr Telluride CO 81435 Good Standing Company formed on the 2019-02-06

Company Officers of HD CARE LIMITED

Current Directors
Officer Role Date Appointed
RODERICK HAMISH FORBES MILLER
Company Secretary 2001-07-24
DAVID HAYLES BROWN
Director 2001-07-24
RODERICK HAMISH FORBES MILLER
Director 2001-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2001-07-24 2001-07-24
CHETTLEBURGH'S LIMITED
Nominated Director 2001-07-24 2001-07-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-25CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-08-04Change of details for Hd Care North Leeds (Holdings) Ltd as a person with significant control on 2023-08-04
2023-08-04Director's details changed for Ms Sheree Patricia Jenman on 2023-08-04
2023-08-04CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM 2 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE England
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM 2 2 Woodside Mews, Clayton Wood Close West Park Leeds West Yorkshire LS16 6QE England
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM 2 2 Woodside Mews, Clayton Wood Close West Park Leeds West Yorkshire LS16 6QE England
2022-01-16REGISTERED OFFICE CHANGED ON 16/01/22 FROM Beech House Troy Road Horsforth Leeds LS18 5NQ England
2022-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/22 FROM Beech House Troy Road Horsforth Leeds LS18 5NQ England
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM Beech House Hd Care Ltd T/a Bluebird Care (Leeds North) Beech House, Troy Road Leeds West Yorkshire LS18 5NQ England
2021-09-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-08-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM C/O Hd Care Ltd T/as Bluebird Care ( Leeds North) Beech House Troy Road Horsforth Leeds West Yorkshire LS18 5SY
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAYLES BROWN
2019-03-29TM02Termination of appointment of Roderick Hamish Forbes Miller on 2019-03-29
2019-03-29PSC07CESSATION OF DAVID HAYLES BROWN AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29PSC02Notification of Hd Care North Leeds (Holdings) Ltd as a person with significant control on 2019-03-29
2019-03-29AP01DIRECTOR APPOINTED MS SHEREE PATRICIA JENMAN
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 042580060002
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-11-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0124/07/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0124/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0124/07/13 ANNUAL RETURN FULL LIST
2012-09-04AR0124/07/12 ANNUAL RETURN FULL LIST
2012-07-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23SH0116/04/12 STATEMENT OF CAPITAL GBP 2.00
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0124/07/11 FULL LIST
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM C/O HD CARE LTD T/AS BLUEBIRD CARE (LEEDS NORTH) BEECH HOUSE TROY ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NQ UNITED KINGDOM
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK HAMISH FORBES MILLER / 14/06/2011
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM BLUEBIRD CARE PARK HOUSE 356 BROADWAY HORSFORTH LEEDS LS18 4RE
2011-01-29AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-28AA01PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-08-03AR0124/07/10 FULL LIST
2010-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2010 FROM SHEARS YARD 21 WHARF STREET THE CALLS LEEDS WEST YORKSHIRE LS2 7EQ
2010-01-27AA30/04/09 TOTAL EXEMPTION FULL
2010-01-08AA01PREVSHO FROM 31/07/2009 TO 30/04/2009
2009-08-24363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-05363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 24/07/2008
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-01-14CERTNMCOMPANY NAME CHANGED CACTUS LOUNGE LIMITED CERTIFICATE ISSUED ON 14/01/08
2007-08-15363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-08363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-25363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-13363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-01363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-03-12287REGISTERED OFFICE CHANGED ON 12/03/03 FROM: PROVINCIAL HOUSE 26 ALBION STREET LEEDS WEST YORKSHIRE LS1 6HX
2002-08-19363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-08-30287REGISTERED OFFICE CHANGED ON 30/08/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2001-08-30288bSECRETARY RESIGNED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30288bDIRECTOR RESIGNED
2001-08-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HD CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HD CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HD CARE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 15,891
Creditors Due After One Year 2012-03-31 £ 18,792
Creditors Due Within One Year 2013-03-31 £ 60,615
Creditors Due Within One Year 2012-03-31 £ 42,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HD CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,966
Cash Bank In Hand 2012-03-31 £ 28,839
Current Assets 2013-03-31 £ 61,827
Current Assets 2012-03-31 £ 67,416
Debtors 2013-03-31 £ 28,011
Debtors 2012-03-31 £ 15,713
Fixed Assets 2013-03-31 £ 14,794
Fixed Assets 2012-03-31 £ 19,023
Shareholder Funds 2012-03-31 £ 25,051
Stocks Inventory 2013-03-31 £ 23,850
Stocks Inventory 2012-03-31 £ 22,864
Tangible Fixed Assets 2013-03-31 £ 7,541
Tangible Fixed Assets 2012-03-31 £ 10,448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HD CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HD CARE LIMITED
Trademarks
We have not found any records of HD CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HD CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HD CARE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
Business rates information was found for HD CARE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES BEECH HOUSE TROY ROAD HORSFORTH LEEDS LS18 5BA 13,50011/05/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HD CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HD CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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