HRISTINS CARE SERVICE LTD Active
Company Number
15360277
Incorporation Date
2023-12-18
Registered Office Address
25 Highfield Avenue, London, NW9 0PX, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| DANU, Iulian, Mr. | Secretary | 2024-02-05 | N/A | N/A |
| DANU, Iulian | Director | 2024-02-05 | N/A | Romanian / England |
| HRISTIN, Liubovi, Mrs. | Director | 2023-12-18 | N/A | Romanian / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Iulian Danu | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2024-02-05 |
| Mrs. Liubovi Hristin | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2023-12-18 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Iulian Danu (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-02-05 |
| Mrs. Liubovi Hristin (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-12-18 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-08-15 |
| Average Number of Employees | N/A | 2025-08-15 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-08-15 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-09 | Confirmation Statement | Confirmation statement with no updates |
| 2025-08-15 | Accounts | Accounts with accounts type micro entity |
| 2025-03-24 | Confirmation Statement | Confirmation statement with updates |
| 2024-03-04 | Persons With Significant Control | Notification of a person with significant control |
| 2024-03-04 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-03-04 | Officers | Change person director company with change date |
| 2024-03-04 | Address | Change registered office address company with date old address new address |
| 2024-02-10 | Officers | Termination director company with name termination date |
| 2024-02-10 | Officers | Appoint person secretary company with name date |
| 2024-02-10 | Officers | Appoint person director company with name date |
| 2024-02-10 | Confirmation Statement | Confirmation statement with no updates |
| 2024-02-09 | Confirmation Statement | Confirmation statement with no updates |
| 2023-12-18 | Incorporation | Incorporation company |