Active
Company Information for HCP SERVICE COMPANY LTD
90 WHITFIELD STREET, LONDON, W1T 4EZ,
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Company Registration Number
05018590
Private Limited Company
Active |
Company Name | |
---|---|
HCP SERVICE COMPANY LTD | |
Legal Registered Office | |
90 WHITFIELD STREET LONDON W1T 4EZ Other companies in W1S | |
Company Number | 05018590 | |
---|---|---|
Company ID Number | 05018590 | |
Date formed | 2004-01-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-09-08 23:41:50 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE WEBBER |
||
MARK IAN COPPIN |
||
IPES DIRECTOR (UK) LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN SIMON ELLMAN-BROWN |
Director | ||
MARY SUZANNE MCGUIRKE |
Director | ||
IPES DIRECTOR (UK) LIMITED |
Director | ||
MICHAEL BURBIDGE |
Director | ||
CAROLINE ANNE HUGHES |
Director | ||
TUSHAR AMRIT PABARI |
Company Secretary | ||
CAROLINE ANNE FERGUSON |
Director | ||
DAVID WILLIAM TOON |
Company Secretary | ||
CHRISTIAAN HERMAN DE LINT |
Director | ||
JULIAN ASQUITH |
Company Secretary | ||
DAVID WILLIAM TOON |
Company Secretary | ||
KATTEN MUCHIN ROSENMAN CORNISH LLP |
Company Secretary | ||
SEBASTIAN JUNOY |
Director | ||
LAURA SHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCESS CAPITAL PARTNERS (UK) LIMITED | Director | 2017-06-30 | CURRENT | 2012-11-13 | Active | |
BURLINGTON LEASE MANAGEMENT COMPANY LIMITED | Director | 2017-02-17 | CURRENT | 2014-09-15 | Liquidation | |
GREENBRIDGE ADVISORY SERVICES LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Liquidation | |
IPES DIRECTOR (UK) LIMITED | Director | 2014-06-26 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
IPES SECRETARIES (UK) LIMITED | Director | 2014-06-26 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
VB (JOBURG) LIMITED | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2016-05-17 | |
INNKAP LP LIMITED | Director | 2011-06-30 | CURRENT | 2005-09-27 | Liquidation | |
THE HAMPTONS FOUNDATION | Director | 2006-05-15 | CURRENT | 2004-12-23 | Dissolved 2013-11-28 | |
THE BOOM FOUNDATION | Director | 2006-05-15 | CURRENT | 2004-12-23 | Dissolved 2013-11-28 | |
THE CHILTERN FOUNDATION | Director | 2006-05-15 | CURRENT | 2004-12-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/12/24 TO 31/03/25 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/21 FROM 250 Tottenham Court Road 2nd Floor London W1T 7QZ England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN COPPIN | |
TM02 | Termination of appointment of Clare Webber on 2020-06-30 | |
AP01 | DIRECTOR APPOINTED MRS CLARE ANN WEBBER | |
AP03 | Appointment of Mr Christopher Charles Hardy as company secretary on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IPES DIRECTOR (UK) LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Ipes Director (Uk) Limited on 2017-05-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CLARE WEBBER on 2017-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/17 FROM 2nd Floor 25 Maddox Street London W1S 2QN | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 4838.48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 4838.48 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 4838.48 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK IAN COPPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIMON ELLMAN-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MCGUIRKE | |
AP02 | Appointment of Ipes Director Uk Limited as coporate director | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 4838.48 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IPES DIRECTOR (UK) LIMITED | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY SUZANNE MCGUIRKE / 06/02/2013 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JOHN SIMON ELLMAN-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURBIDGE | |
AR01 | 19/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS MARY MCGUIRKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TUSHAR PABARI | |
AP03 | SECRETARY APPOINTED CLARE WEBBER | |
AR01 | 19/01/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPES DIRECTOR (UK) LIMITED / 25/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANNE FERGUSON / 28/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 19/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPES DIRECTOR (UK) LIMITED / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURBIDGE / 24/10/2009 | |
AP01 | DIRECTOR APPOINTED CAROLINE ANNE FERGUSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 14/09/09 | |
CAP-SS | SOLVENCY STATEMENT DATED 08/09/09 | |
RES01 | ALTER ARTICLES 10/09/2009 | |
RES13 | SHARE PREM A/C REDUCED BY £374211.06 10/09/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROLINE FERGUSON | |
288a | DIRECTOR APPOINTED MICHAEL BURBIDGE | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 2ND FLOOR 25 MADDOX STREET LONDON W1S 2QJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED CAROLINE ANNE FERGUSON | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID TOON | |
288a | SECRETARY APPOINTED TUSHAR AMRIT PABARI | |
288a | DIRECTOR APPOINTED IPES DIRECTOR (UK) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIAAN DE LINT | |
288a | SECRETARY APPOINTED DAVID TOON | |
288b | APPOINTMENT TERMINATED SECRETARY JULIAN ASQUITH | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 16 OLD BOND STREET 4TH FLOOR LONDON W1S 4PS | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF DEPOSIT | Outstanding | DAWN CHORUS (HOLDINGS) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HCP SERVICE COMPANY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |