Active
Company Information for HICALIFE RETIREMENT DEVELOPMENTS (NO.2) LIMITED
THE HICA GROUP HESSLEWOOD COUNTRY BUSINESS PARK, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, HU13 0LH,
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Company Registration Number
08993360
Private Limited Company
Active |
Company Name | ||
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HICALIFE RETIREMENT DEVELOPMENTS (NO.2) LIMITED | ||
Legal Registered Office | ||
THE HICA GROUP HESSLEWOOD COUNTRY BUSINESS PARK FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0LH Other companies in HU2 | ||
Previous Names | ||
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Company Number | 08993360 | |
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Company ID Number | 08993360 | |
Date formed | 2014-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 06:40:52 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA PENNI BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DONALD STOW |
Director | ||
CHRISTOPHER LAURENCE RIMINGTON |
Director | ||
SEAN TORQUIL NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HICALIFE (HEDON) LIMITED | Director | 2015-05-29 | CURRENT | 2002-10-25 | Active | |
HICA PROPERTIES LIMITED | Director | 2015-05-29 | CURRENT | 2010-02-11 | Active | |
HICALIFE DEVELOPMENTS LIMITED | Director | 2015-05-29 | CURRENT | 2002-01-08 | Active | |
HICALIFE RETIREMENT DEVELOPMENTS LIMITED | Director | 2015-01-21 | CURRENT | 2004-10-18 | Active | |
OAKBRIDGE RETIREMENT VILLAGES (CHORLEY) LTD. | Director | 2015-01-21 | CURRENT | 2005-12-21 | Active | |
OAKBRIDGE SLA LIMITED | Director | 2015-01-21 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
OAKBRIDGE ALA LIMITED | Director | 2015-01-21 | CURRENT | 2008-06-25 | Active - Proposal to Strike off | |
KETTBEST LIMITED | Director | 2006-07-04 | CURRENT | 2002-10-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM Unit 1-4 Anchor Court 160 Francis Street Hull HU2 8DT | ||
REGISTERED OFFICE CHANGED ON 07/09/23 FROM Hesslewood Country Office Park Ferriby Road Hessle HU13 0LH England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERENCE EDWARD JAMES PEEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PENNI BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD STOW | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAURENCE RIMINGTON | |
AP01 | DIRECTOR APPOINTED MRS BARBARA PENNY BROWN | |
AA01 | Current accounting period shortened from 30/04/15 TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089933600001 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER LAURENCE RIMINGTON | |
AP01 | DIRECTOR APPOINTED ANDREW DONALD STOW | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | |
RES15 | CHANGE OF NAME 25/04/2014 | |
CERTNM | Company name changed crossco (1363) LIMITED\certificate issued on 28/04/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MEDICX HEALTH (TWENTY FOUR) LIMITED |
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as HICALIFE RETIREMENT DEVELOPMENTS (NO.2) LIMITED 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. |