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Halina Care Group Limited

Halina Care Group Limited is an active company incorporated on 21 January 2021 with the registered office located in Nottingham, Nottinghamshire. Halina Care Group Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13148625
Private limited company
Age
4 years
Incorporated 21 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
1 Bowden Drive
Boulevard Industrial Park
Nottingham
NG9 2JY
England
Address changed on 15 Mar 2022 (3 years ago)
Previous address was 2 the Paddock Attenborough Nottingham Nottinghamshire NG9 6AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Jul 1980
Director • English • Lives in England • Born in Apr 1987
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£131.14K
Increased by £131.07K (+174759%)
Total Liabilities
-£40.09K
Increased by £40.09K (%)
Net Assets
£91.06K
Increased by £90.98K (+121308%)
Debt Ratio (%)
31%
Increased by 30.57% (%)
Latest Activity
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Micro Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Notification of PSC Statement
2 Years 6 Months Ago on 18 Apr 2023
Sarah Elizabeth Upton (PSC) Resigned
2 Years 6 Months Ago on 11 Apr 2023
Shares Cancelled
2 Years 7 Months Ago on 4 Apr 2023
Miss Fiona Elizabeth Goodman Appointed
2 Years 7 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 29 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 12 Dec 2024
Confirmation statement made on 20 January 2024 with updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 16 Aug 2023
Appointment of Miss Fiona Elizabeth Goodman as a director on 1 April 2023
Submitted on 19 Apr 2023
Notification of a person with significant control statement
Submitted on 18 Apr 2023
Cessation of Sarah Elizabeth Upton as a person with significant control on 11 April 2023
Submitted on 11 Apr 2023
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 10 Apr 2023
Cancellation of shares. Statement of capital on 31 December 2021
Submitted on 4 Apr 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 6 Feb 2023
Repayment History
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