Hsn Care Limited

07813762

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

10TH FLOOR, BIRMINGHAM, B3 3AG

Incorporated 18/10/2011

Compliance

Last accounts

31/12/2020

group

Next accounts due

30/09/2022

Overdue

Confirmation statement

Last: 05/09/2021

Due 19/09/2022

Overdue

Industry

87900

Other residential care activities

Officers

Gerald Eugene Mccarthy

director · Since 26/02/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 1 other board

Mr Leon Andrew Lenik

director · Since 24/03/2015

NONE

BRITISH · UNITED KINGDOM · Age 70

Also on 29 other boards

Ms Janet Lisozzi-Lenik

secretary · Since 25/06/2015

Peter Michael Walker

director · Since 04/04/2016

REGISTERED SOCIAL WORKER

BRITISH · ENGLAND · Age 75

Persons with Significant Control

Julian Worth

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

British · Switzerland · Age 67

Chalet Coco Grunbulstrasse 29, Lauenen, Gstaad, 3782

Notified 06/04/2016

Ms Janet Lisozzi-Lenik

25–50% votes

British · United Kingdom · Age 65

10th Floor, 103 Colmore Row, Birmingham, B3 3AG

Notified 04/07/2019

Mr Leon Andrew Lenik

25–50% votes

British · United Kingdom · Age 70

10th Floor, 103 Colmore Row, Birmingham, B3 3AG

Notified 04/07/2019

Charges2 outstanding

Charge

outstanding

LIONHEART CAPITAL INC.

Created 13/02/2017Registered 06/03/2017

Charge

outstanding

CLYDESDALE BANK PLC

Created 13/02/2017Registered 14/02/2017

Insolvency History1 case

in administration

Tyrone Courtman (practitioner) · Diana Frangou (practitioner) · Christopher Lewis (practitioner) · Gareth Harris (practitioner)