Annie's Healthcare Services C.I.C.

Active05535051 Community interest company
Incorporated
12 August 2005 (21 years)
Previously known as
Annie's Healthcare Services Limited (until 1 February 2011)
Guardian Homecare Services (Redbridge) Limited (until 6 August 2009)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Mahesh Anandan
Kelly Jane Mitchell
Owned by
Kelly Jane Mitchell
Accounts type
Micro entity
Region
Greater London
Address
4 Henniker Gardens
London
E6 3JG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Anandan, Mahesh
Director · Appointed 18 March 2025
British
Born May 1981 (45)
Mitchell, Kelly Jane
Director · Appointed 27 January 2023
British
Born February 1987 (39)
Officer history (9 former)
18 March 2025
Appointed Anandan, Mahesh as Director
27 January 2023
Appointed Mitchell, Kelly Jane as Director
27 January 2023
Resigned Mana, Lesley Karen as Director
20 December 2022
Resigned Yasin, Zainab as Secretary
20 December 2022
Appointed Mana, Lesley Karen as Director
20 December 2022
Resigned Yasin, Zainab as Director
20 December 2022
Resigned Yasin, Mohamed as Director
1 August 2018
Resigned Pena, Andrew Roman as Director
1 August 2018
Resigned Farra, Stephen as Director
28 July 2011
Appointed Pena, Andrew Roman as Director
1 July 2011
Resigned French, Roger as Director
11 May 2011
Appointed Farra, Stephen as Director
1 March 2010
Appointed French, Roger as Director
15 August 2005
Resigned Highstone Secretaries Limited as Corporate Secretary
15 August 2005
Resigned Highstone Directors Limited as Corporate Director
12 August 2005
Appointed Highstone Secretaries Limited as Corporate Secretary
12 August 2005
Appointed Highstone Directors Limited as Corporate Director
12 August 2005
Appointed Yasin, Zainab as Secretary
12 August 2005
Appointed Yasin, Mohamed as Director
12 August 2005
Appointed Yasin, Zainab as Director

Ownership 1 active

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

Kelly Jane Mitchell
Individual · Notified 27 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1987 (39)
Former controllers (1)
27 January 2023
Ceased Zainab Yasin — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Micro company accounts31 August 2025
27 February 2026Confirmation statement with no updates28 January 2026
13 August 2025Total exemption full accounts31 August 2024
19 March 2025Appointment of a director
26 February 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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