| Company Name | Heqlas Care Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13390170 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2021(2 years, 12 months ago) |
| Previous Name | Heqlas Care Agency Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Akeem Abiodun Babatunde |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2021(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Wingrove Gardens Newcastle Tyne And Wear NE4 9HR |
| Director Name | Mr Sarafadeen Adekunle Olajide |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 12 May 2021(same day as company formation) |
| Role | Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Muswell Hill Newcastle Tyne And Wear NE15 6UH |
| Director Name | Ms Sekinat Adenike Lawal-Aperun |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 22 September 2022(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Magnolia Drive Newcastle Upon Tyne NE5 3QF |
Location
| Registered Address | Unit 1, The Beacon Westgate Road Newcastle NE4 9PQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 16 August 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 7 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 22 September 2022 | Cessation of Heqlas Integrated Services Ltd as a person with significant control on 22 September 2022 (1 page) |
| 22 September 2022 | Notification of Sekinat Adenike Lawal-Aperun as a person with significant control on 22 September 2022 (2 pages) |
| 22 September 2022 | Appointment of Ms Sekinat Adenike Lawal-Aperun as a director on 22 September 2022 (2 pages) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with updates (4 pages) |
| 9 March 2022 | Company name changed heqlas care agency LTD\certificate issued on 09/03/22
|
| 8 March 2022 | Confirmation statement made on 8 March 2022 with updates (3 pages) |
| 12 May 2021 | Incorporation Statement of capital on 2021-05-12
|