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Heath Care Children Services Ltd

Heath Care Children Services Ltd is an active company incorporated on 15 June 2024 with the registered office located in Romford, Greater London. Heath Care Children Services Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15780009
Private limited company
Age
1 year 4 months
Incorporated 15 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 15 March 2026 (4 months remaining)
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Contact Update Details
Address
11 Hathaway Gardens
Chadwell Heath
Romford
RM6 5TP
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was 409 Green Lane Ilford Essex IG3 9TE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mrs Davinder Kaur
PSC • Director • British • Lives in England • Born in Nov 1968
Reza Ahmed Shafi Choudhury
Director • British • Lives in England • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simply Care (Worldwide) Limited
Reza Ahmed Shafi Choudhury is a mutual person.
Active
Scan Centre Ltd
Reza Ahmed Shafi Choudhury is a mutual person.
Active
Mediprospects Ai ( London) Limited
Reza Ahmed Shafi Choudhury is a mutual person.
Active
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Financials
Heath Care Children Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Reza Ahmed Shafi Choudhury Resigned
7 Months Ago on 6 Apr 2025
Mrs Davinder Kaur Appointed
7 Months Ago on 6 Apr 2025
Davinder Kaur (PSC) Appointed
7 Months Ago on 6 Apr 2025
Reza Ahmed Shafi Choudhury (PSC) Resigned
7 Months Ago on 6 Apr 2025
Incorporated
1 Year 4 Months Ago on 15 Jun 2024
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Documents
Cessation of Reza Ahmed Shafi Choudhury as a person with significant control on 6 April 2025
Submitted on 28 Apr 2025
Notification of Davinder Kaur as a person with significant control on 6 April 2025
Submitted on 28 Apr 2025
Appointment of Mrs Davinder Kaur as a director on 6 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Reza Ahmed Shafi Choudhury as a director on 6 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Registered office address changed from 409 Green Lane Ilford Essex IG3 9TE United Kingdom to 11 Hathaway Gardens Chadwell Heath Romford RM6 5TP on 24 April 2025
Submitted on 24 Apr 2025
Incorporation
Submitted on 15 Jun 2024
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Repayment History
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