NETCARE EUROPE LIMITED
UNIT 1 WOODSIDE MEWS, CLAYTON WOOD CLOSE, LEEDS LS16 6QE- Active
- Private Limited Company
- Company No. 03036171
- Last Updated: 01 Mar 2024
Company Profile
NETCARE EUROPE LIMITED was incorporated on Tuesday, March 21, 1995 as a Private Limited Company with registered address in LEEDS. NETCARE EUROPE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 29 years 5 months and 30 days.
| Name | NETCARE EUROPE LIMITED |
|---|---|
| Company number | 03036171 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 WOODSIDE MEWS CLAYTON WOOD CLOSE LEEDS LS16 6QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Netcare Europe (Holdings) Limited Clayton Wood Close, LS16 6QE |
Dates: Friday, October 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Philomena Yvonne Dawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 23, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 January 2017 |
| Last confirmation statement dated | 27 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NETCARE EUROPE LIMITED | 21 Mar 1995 |