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Home > England & Wales Companies > HFHC HEALTHCARE LIMITED
Company Information for

HFHC HEALTHCARE LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
05738967
Private Limited Company
Active

Company Overview

About Hfhc Healthcare Ltd
HFHC HEALTHCARE LIMITED was founded on 2006-03-10 and has its registered office in London. The organisation's status is listed as "Active". Hfhc Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HFHC HEALTHCARE LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Previous Names
HFHC MIDLANDS LTD19/07/2019
Filing Information
Company Number 05738967
Company ID Number 05738967
Date formed 2006-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 23:55:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HFHC HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Company Officers of HFHC HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
ORLANDO JAMES BAKER
 Director 2018-04-16
HUGO JOHN DE SAVARY
 Director 2013-02-06
PAUL ANTHONY DE SAVARY
 Director 2006-03-10
JOANNE HURLEY
 Director 2018-04-16
GAIL MACHLACHLAN-GRAY
 Director 2018-04-16
MELANIE ANNE QUANTOCK SHULDHAM
 Director 2018-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANN MARGARET MAUD DE SAVARY
 Company Secretary 2006-03-10 2018-05-31
ANN MARGARET MAUD DE SAVARY
 Director 2006-03-10 2018-05-31
BENJAMIN JAMES GLITHEROW
 Director 2016-02-25 2018-01-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-03-10 2006-03-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-03-10 2006-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ORLANDO JAMES BAKER HOME FROM HOME CARE LIMITED Director 2016-03-31 CURRENT 2004-04-20 Active
HUGO JOHN DE SAVARY ACTUALISED LIVING LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active
HUGO JOHN DE SAVARY H CARE LIMITED Director 2007-10-01 CURRENT 2005-11-09 Active
HUGO JOHN DE SAVARY HOME FROM HOME CARE LIMITED Director 2007-08-01 CURRENT 2004-04-20 Active
HUGO JOHN DE SAVARY HARKSTAVE HEALTHCARE PROJECTS LTD Director 2004-09-16 CURRENT 2004-09-16 Active
PAUL ANTHONY DE SAVARY ZONE STANDARD LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
PAUL ANTHONY DE SAVARY HFHC PROPERTIES LTD Director 2006-09-08 CURRENT 2006-09-08 Active
PAUL ANTHONY DE SAVARY HARKSTAVE LEISURE & CARE LTD Director 2006-07-20 CURRENT 2006-07-20 Active
PAUL ANTHONY DE SAVARY HFHC PARTNERING LIMITED Director 2006-05-18 CURRENT 2006-05-18 Active
PAUL ANTHONY DE SAVARY HFHC MANAGEMENT LTD Director 2006-03-10 CURRENT 2006-03-10 Active
PAUL ANTHONY DE SAVARY H CARE LIMITED Director 2005-11-09 CURRENT 2005-11-09 Active
PAUL ANTHONY DE SAVARY HARKSTAVE HEALTHCARE PROJECTS LTD Director 2004-09-16 CURRENT 2004-09-16 Active
PAUL ANTHONY DE SAVARY HARKSTAVE PROPERTIES LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
PAUL ANTHONY DE SAVARY HOME FROM HOME CARE LIMITED Director 2004-04-20 CURRENT 2004-04-20 Active
JOANNE HURLEY HOME FROM HOME CARE LIMITED Director 2018-04-01 CURRENT 2004-04-20 Active
MELANIE ANNE QUANTOCK SHULDHAM ACTUALISED LIVING LIMITED Director 2014-12-12 CURRENT 2011-10-11 Active
MELANIE ANNE QUANTOCK SHULDHAM ZONE STANDARD LIMITED Director 2014-12-12 CURRENT 2012-03-12 Active
MELANIE ANNE QUANTOCK SHULDHAM SHULDHAM SOFT FRUIT GROWERS LIMITED Director 1995-12-21 CURRENT 1995-12-21 Dissolved 2016-02-16
MELANIE ANNE QUANTOCK SHULDHAM SEASHORE ENTERPRISES (PORTHCAWL) LIMITED Director 1992-05-26 CURRENT 1950-06-15 Active

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
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ORLANDO JAMES BAKER
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-13CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07TM02Termination of appointment of Barbara Marchant on 2021-06-30
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-04-08CH01Director's details changed for Mr Orlando James Baker on 2020-03-20
2019-11-13MEM/ARTSARTICLES OF ASSOCIATION
2019-11-13RES13Resolutions passed:
  • Company business 30/10/2019
  • ADOPT ARTICLES
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GAIL MACHLACHLAN-GRAY
2019-07-19RES15CHANGE OF COMPANY NAME 14/01/23
2019-07-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-04-09AP03Appointment of Mrs Barbara Marchant as company secretary on 2019-03-28
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH THAIN
2019-01-03AP01DIRECTOR APPOINTED MRS ANNE ELIZABETH THAIN
2018-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-05TM02Termination of appointment of Ann Margaret Maud De Savary on 2018-05-31
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET MAUD DE SAVARY
2018-04-27AP01DIRECTOR APPOINTED MR ORLANDO JAMES BAKER
2018-04-27AP01DIRECTOR APPOINTED GAIL MACHLACHLAN-GRAY
2018-04-27AP01DIRECTOR APPOINTED JOANNE HURLEY
2018-04-27AP01DIRECTOR APPOINTED MRS MELANIE ANNE QUANTOCK SHULDHAM
2018-04-19PSC07CESSATION OF BENJAMIN JAMES GLITHEROW AS A PERSON OF SIGNIFICANT CONTROL
2018-04-19PSC05Change of details for H Care Limited as a person with significant control on 2018-01-31
2018-02-16TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES GLITHEROW
2017-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07CH01Director's details changed for Mr Hugo John De Savary on 2017-09-05
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 224
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC02Notification of H Care Limited as a person with significant control on 2016-04-06
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-15CH01Director's details changed for Ann Margaret Maud De Savary on 2016-11-08
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DE SAVARY / 08/11/2016
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JOHN DE SAVARY / 08/11/2016
2016-11-21SH0125/02/16 STATEMENT OF CAPITAL GBP 224
2016-11-21SH0125/02/16 STATEMENT OF CAPITAL GBP 200
2016-09-29AA31/03/16 AUDITED ABRIDGED
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0110/03/16 FULL LIST
2016-04-01CC04STATEMENT OF COMPANY'S OBJECTS
2016-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-01RES12VARYING SHARE RIGHTS AND NAMES
2016-04-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-22AP01DIRECTOR APPOINTED MR BENJAMIN JAMES GLITHEROW
2015-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0110/03/15 FULL LIST
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DE SAVARY / 10/03/2014
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JOHN DE SAVARY / 10/03/2014
2014-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17AR0110/03/14 FULL LIST
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 057389670001
2013-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-04AR0110/03/13 FULL LIST
2013-02-08AP01DIRECTOR APPOINTED MR HUGO JOHN DE SAVARY
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-03AR0110/03/12 FULL LIST
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-31AR0110/03/11 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30AR0110/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET MAUD DE SAVARY / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DE SAVARY / 29/03/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET MAUD DE SAVARY / 29/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET MAUD DE SAVARY / 09/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DE SAVARY / 09/03/2010
2010-03-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET MAUD DE SAVARY / 09/03/2010
2009-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-30363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bSECRETARY RESIGNED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to HFHC HEALTHCARE 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 HFHC HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-18 Outstanding CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK
Filed Financial Reports
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 HFHC HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of HFHC HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HFHC HEALTHCARE LIMITED
Trademarks
We have not found any records of HFHC HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HFHC HEALTHCARE 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 (78109 - Other activities of employment placement agencies) as HFHC HEALTHCARE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where HFHC HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFHC HEALTHCARE 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 HFHC HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW8 0DL