SERVICARE LIMITED
DUARIS HOUSE, IMBERHORNE WAY, EAST GRINSTEAD RH19 1RL- Active
- Private Limited Company
- Company No. 02283286
- Last Updated: 01 Mar 2024
Company Profile
SERVICARE LIMITED was incorporated on Wednesday, August 3, 1988 as a Private Limited Company with registered address in EAST GRINSTEAD. SERVICARE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 36 years 2 months and 24 days.
| Name | SERVICARE LIMITED |
|---|---|
| Company number | 02283286 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUARIS HOUSE IMBERHORNE WAY EAST GRINSTEAD RH19 1RL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Medipharmacy Limited Imberhorne Way, RH19 1RL |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Puni Amin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
|
| Mr Shailesh Amin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SERVICARE LIMITED | 03 Aug 1988 |