Company information:
H Plus Care Ltd (No: 05736767)
Address: 45 CRAVEN ROAD, LONDON, W2 3BX, ENGLAND
Status: Active
Incorporated: 03-Sep-2006
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-May-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: JAY PRAKASH PATEL ( DOB: Feb-1956 From: Jul-2023 )
Resigned Director: ABERGAN REED LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: PRITESH AMLANI ( DOB: Jul-1968 From: Dec-2010 To: May-2011 )
Resigned Director: HITESH BHARKHDA ( DOB: Feb-1963 From: Mar-2015 To: May-2016 )
Resigned Director: DAVID LINDSAY MANSON ( DOB: Feb-1969 From: Mar-2012 To: Mar-2015 )
Resigned Director: MITUL JAY PATEL ( DOB: Nov-1986 From: May-2016 To: Apr-2020 )
Resigned Director: ROHAN PATEL ( DOB: Apr-1988 From: Apr-2020 To: Jul-2023 )
Resigned Director: DAVID WILLIAM PERRY ( DOB: Dec-1948 From: Dec-2010 To: May-2012 )
Resigned Director: ALBERT EDWARD SMITH ( DOB: May-1958 From: Mar-2012 To: Mar-2015 )
Resigned Director: JAYNEE SUNITA TREON ( DOB: Jan-1959 From: May-2011 To: Mar-2012 )
Resigned Director: ANOUP TREON ( DOB: Aug-1955 From: Mar-2006 To: Mar-2012 )
Resigned Director: SHAHZAD YOUSUF ( From: Mar-2015 To: May-2016 )
Resigned Secretary: ABERGAN REED NOMINEES LTD ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: PRITESH AMLANI ( DOB: Jul-1968 From: Mar-2006 To: May-2011 )
Resigned Secretary: KATHARINE AMELIA CHRISTABEL KANDELAKI ( From: May-2011 To: Sep-2013 )
Persons of Significant Control:
Mr Rohan Patel, 45 Craven Road, London, W2 3BX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-04)
Mr Mitul Jay Patel, 45 Craven Road, London, W2 3BX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-29, Ceased: 2023-04-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 185,526 | 105,315 | 149,483 | 151,699 | 136,196 | 227,005 | 312,738 | 257,970 | 185526.0,105315.0,149483.0,151699.0,136196.0,227005.0,312738.0,0.0,257970.0 | |
| Current assets | 606,311 | 825,902 | 702,179 | 704,886 | 749,961 | 1,629,208 | 2,236,105 | 2,908,652 | 606311.0,825902.0,702179.0,704886.0,749961.0,1629208.0,2236105.0,0.0,2908652.0 | |
| Current assets / Debtors | 276,999 | 519,135 | 554,598 | 496,746 | 388,412 | 807,787 | 407,148 | 1,825,717 | 276999.0,519135.0,554598.0,496746.0,388412.0,807787.0,407148.0,0.0,1825717.0 | |
| Current assets / Cash at bank and on hand | 329,312 | 306,767 | 147,581 | 208,140 | 361,549 | 821,421 | 1,828,957 | 1,082,935 | 329312.0,306767.0,147581.0,208140.0,361549.0,821421.0,1828957.0,0.0,1082935.0 | |
| Net current assets (liabilities) | -251,943 | 154,440 | 278,333 | -86,184 | 34,158 | 693,970 | 83,886 | 485,111 | -251943.0,154440.0,278333.0,-86184.0,34158.0,693970.0,83886.0,0.0,485111.0 | |
| Total assets less current liabilities | -66,417 | 259,755 | 427,816 | 65,515 | 170,354 | 940,711 | 410,660 | 752,281 | -66417.0,259755.0,427816.0,65515.0,170354.0,940711.0,410660.0,0.0,752281.0 | |
| Provisions for liabilities, balance sheet subtotal | 177,284 | 177,284 | 177,284 | 177,284 | 177,284 | 177284.0,177284.0,177284.0,177284.0,177284.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -1,885,140 | -1,559,715 | -1,391,032 | -1,749,295 | -1,644,420 | -433,259 | 410,660 | 752,281 | -1885140.0,-1559715.0,-1391032.0,-1749295.0,-1644420.0,-433259.0,410660.0,0.0,752281.0 | |
| Equity / share capital and reserves | -1,885,140 | -1,559,715 | -1,391,032 | -1,749,295 | -1,644,420 | -433,259 | 410,660 | 752,281 | -1885140.0,-1559715.0,-1391032.0,-1749295.0,-1644420.0,-433259.0,410660.0,0.0,752281.0 |