Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HSN CARE LIMITED
Company Information for

HSN CARE LIMITED

10TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG,
Company Registration Number
07813762
Private Limited Company
In Administration

Company Overview

About Hsn Care Ltd
HSN CARE LIMITED was founded on 2011-10-18 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Hsn Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HSN CARE LIMITED
 
Legal Registered Office
10TH FLOOR
103 COLMORE ROW
BIRMINGHAM
B3 3AG
Other companies in NW8
 
Filing Information
Company Number 07813762
Company ID Number 07813762
Date formed 2011-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB201443660  
Last Datalog update: 2022-10-13 16:40:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSN CARE LIMITED
Is this data useful to you?
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.
Companies with same name HSN CARE LIMITED
The following companies were found which have the same name as HSN CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HSN CARE (HOLDINGS) LIMITED SUITE 1, NOBLE HOUSE MOUNT HILL LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SU Active - Proposal to Strike off Company formed on the 2013-02-13
HSN CARE (BRICKET WOOD) LIMITED SUITE 1, NOBLE HOUSE MOUNT HILL LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SU Active Company formed on the 2015-04-19
HSN CARE (1) LIMITED Suite 1 Noble House Mount Hill Lane Gerrards Cross SL9 8SU Active - Proposal to Strike off Company formed on the 2016-11-23
HSN CARE (2) LIMITED Suite 1 Noble House Mount Hill Lane Gerrards Cross SL9 8SU Active - Proposal to Strike off Company formed on the 2016-11-24
HSN CARE (3) LIMITED Suite 1 Noble House Mount Hill Lane Gerrards Cross SL9 8SU Active - Proposal to Strike off Company formed on the 2016-11-24
HSN CARE (4) LIMITED Suite 1 Noble House Mount Hill Lane Gerrards Cross SL9 8SU Active - Proposal to Strike off Company formed on the 2016-11-24
HSN CARE (5) LIMITED Suite 1 Noble House Mount Hill Lane Gerrards Cross SL9 8SU Active - Proposal to Strike off Company formed on the 2016-11-24
HSN CARE (WALTON) LIMITED Suite 1 Noble House Mount Hill Lane Gerrards Cross SL9 8SU Active - Proposal to Strike off Company formed on the 2016-11-22
HSN CARE (BRICKET WOOD) LIMITED Unknown
HSN CARE HAMPTON LIMITED C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHNS TERRACE MANCHESTER M26 1LS Liquidation Company formed on the 2012-10-01
HSN CARERS LIMITED SUITE 1, NOBLE HOUSE MOUNT HILL LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SU Active - Proposal to Strike off Company formed on the 2015-09-21

Company Officers of HSN CARE LIMITED

Current Directors
Officer Role Date Appointed
DAWN ROCHELLE GOULDE
 Company Secretary 2015-06-25
JANET LISOZZI
 Company Secretary 2015-06-25
ADRIAN HARRIS
 Director 2016-02-18
LEON ANDREW LENIK
 Director 2015-03-24
GERALD EUGENE MCCARTHY
 Director 2013-02-26
PETER MICHAEL WALKER
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB HARVEY GOULDE
 Director 2015-03-24 2017-12-17
ERICA LYNNE MARKS
 Director 2013-02-26 2016-07-31
MARTYN CHARLES CRADDOCK
 Director 2013-02-26 2015-08-11
NICHOLAS DAVID HART
 Company Secretary 2013-02-26 2015-06-25
DAWN ROCHELLE GOULDE
 Director 2012-07-23 2015-06-25
JANET LISOZZI
 Director 2011-10-18 2015-06-25
PAUL RICHARD MCCARTHY
 Director 2013-02-26 2014-03-26
JACOB HARVEY GOULDE
 Director 2011-10-18 2012-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN HARRIS MANIFOLD TRUSTEE COMPANY LIMITED (THE) Director 2013-03-11 CURRENT 1970-07-29 Active
LEON ANDREW LENIK CARE HOME PROPERTY SERVICES LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
LEON ANDREW LENIK LOUDOUN ESSEX LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (2) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (3) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (4) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (5) LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (1) LIMITED Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (WALTON) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
LEON ANDREW LENIK ENABLED LIVING SERVICE LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
LEON ANDREW LENIK ENABLED LIVING LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARERS LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (BRICKET WOOD) LIMITED Director 2015-04-19 CURRENT 2015-04-19 Active
LEON ANDREW LENIK HSN NORTHWOOD LIMITED Director 2015-03-24 CURRENT 2012-01-27 Active - Proposal to Strike off
LEON ANDREW LENIK HSN CARE (HOLDINGS) LIMITED Director 2015-03-24 CURRENT 2013-02-13 Active - Proposal to Strike off

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
2024-06-19Administrator's progress report
2023-06-15Administrator's progress report
2023-05-17liquidation-in-administration-extension-of-period
2022-12-19Administrator's progress report
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham West Midlands B2 5AF
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM C/O Rsm Uk Restructuring Advisory Llp St Philips Point Temple Row Birmingham West Midlands B2 5AF
2022-07-29AM06Notice of deemed approval of proposals
2022-07-26AM02Liquidation statement of affairs AM02SOA
2022-07-18AM03Statement of administrator's proposal
2022-05-23Appointment of an administrator
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM Suite 1, Noble House Mount Hill Lane Gerrards Cross SL9 8SU England
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM Suite 1, Noble House Mount Hill Lane Gerrards Cross SL9 8SU England
2022-05-23AM01Appointment of an administrator
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW CHARLES MELLIS
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MS JANET LISOZZI on 2021-08-24
2021-08-24PSC04Change of details for Ms Janet Lisozzi as a person with significant control on 2021-08-24
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET LISOZZI
2020-08-25AP01DIRECTOR APPOINTED MR WILLIAM ANDREW CHARLES MELLIS
2019-12-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20RES09Resolution of authority to purchase a number of shares
2019-09-20SH03Purchase of own shares. Shares purchased into treasury
  • GBP 40 on 2019-07-04
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRIS
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-04-02TM02Termination of appointment of Dawn Rochelle Goulde on 2019-04-01
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-11-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 201.58
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JACOB HARVEY GOULDE
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-06-14RES01ADOPT ARTICLES 08/02/2017
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 201.58
2017-05-12SH0108/02/17 STATEMENT OF CAPITAL GBP 201.58
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 078137620002
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 078137620001
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-21DISS40Compulsory strike-off action has been discontinued
2016-12-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ERICA LYNNE MARKS
2016-04-13AP01DIRECTOR APPOINTED PETER MICHAEL WALKER
2016-02-19AP01DIRECTOR APPOINTED MR ADRIAN HARRIS
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM 55 Loudoun Road St. John's Wood London NW8 0DL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-05AR0127/01/16 ANNUAL RETURN FULL LIST
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-03AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN CHARLES CRADDOCK
2015-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-27RES01ADOPT ARTICLES 27/08/15
2015-08-17SH0125/06/15 STATEMENT OF CAPITAL GBP 200
2015-08-04AP03SECRETARY APPOINTED MS JANET LISOZZI
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JANET LISOZZI
2015-08-04AP03SECRETARY APPOINTED MRS DAWN ROCHELLE GOULDE
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAWN GOULDE
2015-08-04TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS HART
2015-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-13AA01PREVEXT FROM 31/10/2014 TO 31/12/2014
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-02SH0124/06/15 STATEMENT OF CAPITAL GBP 120
2015-03-24AP01DIRECTOR APPOINTED MR LEON ANDREW LENIK
2015-03-24AP01DIRECTOR APPOINTED MR JACOB HARVEY GOULDE
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-14AR0118/10/14 FULL LIST
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTHY
2014-01-07AR0118/10/13 FULL LIST
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET LISOZZI / 27/11/2013
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON TQ12 4AA UNITED KINGDOM
2013-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-03-09AP01DIRECTOR APPOINTED MR MARTYN CHARLES CRADDOCK
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM TRESCO LAYTERS WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QZ UNITED KINGDOM
2013-02-27AP01DIRECTOR APPOINTED PAUL RICHARD MCCARTHY
2013-02-27AP01DIRECTOR APPOINTED ERICA LYNNE MARKS
2013-02-27AP01DIRECTOR APPOINTED GERALD EUGENE MCCARTHY
2013-02-27AP03SECRETARY APPOINTED NICHOLAS DAVID HART
2012-11-09AR0118/10/12 FULL LIST
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JACOB GOULDE
2012-08-06AP01DIRECTOR APPOINTED MRS DAWN ROCHELLE GOULDE
2011-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HSN CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2022-05-24
Petitions to Wind Up (Companies)2022-01-06
Fines / Sanctions
No fines or sanctions have been issued against HSN 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 HSN CARE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2020-12-31

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 HSN CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-18 £ 10
Shareholder Funds 2011-10-18 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HSN CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSN CARE LIMITED
Trademarks
We have not found any records of HSN CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSN 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 (87900 - Other residential care activities n.e.c.) as HSN CARE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HSN CARE 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHSN CARE LIMITEDEvent Date2022-05-24
In the High Court of Justice, Business and Property Courts in Manchester, Insolvency and Companies List (ChD) Court Number: CR-2022-373 HSN CARE LIMITED (Company Number 07813762 ) Nature of Business:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSN 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 HSN CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 3AG