HD Care Limited

Active04258006 Private limited company
Incorporated
24 July 2001 (25 years)
Previously known as
Cactus Lounge Limited (until 14 January 2008)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Yorkshire
Address
2 Woodside Mews
Clayton Wood Close
Leeds
LS16 6QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2019
British
Born October 1980 (46)
Officer history (5 former)
29 March 2019
Appointed Jenman, Sheree Patricia as Director
29 March 2019
Resigned Miller, Roderick Hamish Forbes as Secretary
29 March 2019
Resigned Brown, David Hayles as Director
29 March 2019
Resigned Miller, Roderick Hamish Forbes as Director
24 July 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 July 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 July 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director
24 July 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
24 July 2001
Appointed Miller, Roderick Hamish Forbes as Secretary
24 July 2001
Appointed Brown, David Hayles as Director
24 July 2001
Appointed Miller, Roderick Hamish Forbes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11642751
Former controllers (2)
29 March 2019
Ceased David Hayles Brown — Owns 25–50% of shares
29 March 2019
Ceased Roderick Hamish Forbes Miller — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HD Care North Leeds (Holdings) Ltd Owns 25–50% of shares (as a firm)
HD Care Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£105,218
Cash
£177,624
Employees
52
Debt Ratio
69%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £33,519 £54,202 £37,599 £34,457 £83,752 £105,218
Balance sheet detail
202520242023202220212020
Fixed Assets£15,933£19,125£20,358£22,570£10,684£3,732
Current Assets£328,972£182,512£121,599£173,410£195,679£99,181
Debtors£151,348£131,302£88,456£117,421£93,272£59,798
Cash£177,624£51,210£33,143£55,989£101,907£38,383
Creditors (< 1 year)£229,197£96,820£77,145£117,803£103,927£69,160
Creditors (> 1 year)£6,667£16,667£26,667£36,667£46,667
Net Current Assets£99,775£85,692£44,454£55,607£91,752£30,021
Net Assets£105,218£83,752£34,457£37,599£54,202£33,519
Shareholder Funds£37,599£54,202£33,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates24 July 2026
23 December 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with no updates24 July 2025
1 August 2024Total exemption full accounts31 March 2024
25 July 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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