HEALTH & CARE SERVICES (NW) LIMITED
ActiveCompany no. 02847005 · Private limited company · Incorporated 23 Aug 1993
Company no. 02847005 · Private limited company · Incorporated 23 Aug 1993
Original documents filed with Companies House · 250 filings
30 Sep 2026
Confirmation
Confirmation statement made on 12 Aug 2026 with no updates
PDF · 3 pages
30 Sep 2026
Accounts
Previous accounting period shortened from 31 Dec 2025 to 30 Dec 2025
PDF · 1 page
22 Sep 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 22 pages
20 Aug 2025
Charge
Registration of charge 028470050013, created on 8 Aug 2025
PDF · 60 pages
20 Aug 2025
Charge
Registration of charge 028470050014, created on 8 Aug 2025
PDF · 52 pages
20 Aug 2025
Charge
Registration of charge 028470050015, created on 8 Aug 2025
PDF · 52 pages
12 Aug 2025
Confirmation
Confirmation statement made on 12 Aug 2025 with updates
PDF · 4 pages
12 Aug 2025
Officers
Termination of appointment of Rebekah Antonia Cresswell as a director on 8 Aug 2025
PDF · 1 page
12 Aug 2025
Officers
Termination of appointment of David James Hall as a director on 8 Aug 2025
PDF · 1 page
12 Aug 2025
Officers
Termination of appointment of James Benjamin Lee as a director on 8 Aug 2025
PDF · 1 page
11 Aug 2025
Address
Registered office address changed from 334 - 336 Goswell Road London EC1 7RP England to 334 - 336 Goswell Road London EC1V 7RP on 11 Aug 2025
PDF · 1 page
11 Aug 2025
Ownership
Cessation of Amore Care Limited as a person with significant control on 8 Aug 2025
PDF · 1 page
8 Aug 2025
Officers
Appointment of Dr Diviash Thakrar as a director on 8 Aug 2025
PDF · 2 pages
8 Aug 2025
Officers
Termination of appointment of David James Hall as a secretary on 8 Aug 2025
PDF · 1 page
8 Aug 2025
Officers
Appointment of Mr Nimai Thakrar as a director on 8 Aug 2025
PDF · 2 pages
8 Aug 2025
Ownership
Notification of Acre Care Services Limited as a person with significant control on 8 Aug 2025
PDF · 2 pages
8 Aug 2025
Officers
Appointment of Mrs Bhavisha Diviash Thakrar as a director on 8 Aug 2025
PDF · 2 pages
8 Aug 2025
Address
Registered office address changed from 7th Floor 3 Shortlands London W6 8DA United Kingdom to 334 - 336 Goswell Road London EC1 7RP on 8 Aug 2025
PDF · 1 page
17 Jul 2025
Ownership
Change of details for Amore Care Limited as a person with significant control on 8 Jul 2025
PDF · 2 pages
17 Jul 2025
Address
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 17 Jul 2025
PDF · 1 page
25 Feb 2025
Confirmation
Confirmation statement made on 24 Feb 2025 with no updates
PDF · 3 pages
1 Oct 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 22 pages
Showing 1–25 of 250 filings. Documents open on Companies House in a new tab.