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HFH Complex Care Limited

HFH Complex Care Limited is an active company incorporated on 18 March 2016 with the registered office located in London, Greater London. HFH Complex Care Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10072188
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Unreported
Confirmation
Submitted
Dated 17 March 2025 (6 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Tuition House
27-37 St George's Road
Wimbledon
London
SW19 4EU
Same address since incorporation
Telephone
020 86059712
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Commissioning Director • British • Lives in England • Born in Jul 1989
Director • Director Of Nursing • British • Lives in Wales • Born in May 1966
Director • Operations Director • British • Lives in England • Born in May 1985
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • Finance Director • Polish • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Bewley Homes Plc
John Michael Hudson is a mutual person.
Active
Bewley Group Limited
John Michael Hudson is a mutual person.
Active
Waterside Point (Freehold) Ltd
John Michael Hudson is a mutual person.
Active
Yansons Ltd
Sally ANN Yandle is a mutual person.
Active
Home From Hospital Limited
Sally ANN Yandle is a mutual person.
Active
HFH Healthcare Limited
Sally ANN Yandle is a mutual person.
Active
Spring Ventures Nominees Limited
John Michael Hudson is a mutual person.
Active
Creative Care Options Limited
John Michael Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.84M
Increased by £115K (+4%)
Turnover
£13.32M
Decreased by £568K (-4%)
Employees
444
Decreased by 16 (-3%)
Total Assets
£7.96M
Decreased by £1.39M (-15%)
Total Liabilities
-£15.51M
Decreased by £231K (-1%)
Net Assets
-£7.54M
Decreased by £1.16M (+18%)
Debt Ratio (%)
195%
Increased by 26.47% (+16%)
Latest Activity
Mrs Sally Ann Yandle Details Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Matthew Knight Resigned
7 Months Ago on 31 Jan 2025
Mrs Rebecca Helen Keller Appointed
8 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year Ago on 19 Aug 2024
Ms Karina Lucja Bylica Appointed
1 Year 3 Months Ago on 1 Jun 2024
Ms Nicola Jane Harris Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Group Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Director's details changed for Mrs Sally Ann Yandle on 3 July 2025
Submitted on 3 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Memorandum and Articles of Association
Submitted on 30 Jun 2025
Second filing of a statement of capital following an allotment of shares on 23 May 2018
Submitted on 22 May 2025
Appointment of Ms Nicola Jane Harris as a director on 1 May 2024
Submitted on 8 May 2025
Termination of appointment of Matthew Knight as a director on 31 January 2025
Submitted on 8 May 2025
Appointment of Mrs Rebecca Helen Keller as a director on 1 January 2025
Submitted on 8 May 2025
Appointment of Ms Karina Lucja Bylica as a director on 1 June 2024
Submitted on 8 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 28 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Repayment History
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