CIVICARE CENTRAL LIMITED
3 HOBBS HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 03916800
- Last Updated: 01 Mar 2024
Company Profile
CIVICARE CENTRAL LIMITED was incorporated on Monday, January 31, 2000 as a Private Limited Company with registered address in HARROW. CIVICARE CENTRAL LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 24 years 7 months and 19 days.
| Name | CIVICARE CENTRAL LIMITED |
|---|---|
| Company number | 03916800 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HOBBS HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| 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 |
|---|---|
| Evexia Care Holdings Limited Harrovian Business Village, Bessborough Road, HA1 3EX |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Allen Rickwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
|
| Mrs Susan Elizabeth Rickwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-50 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CIVICARE CENTRAL LIMITED | 31 Jan 2000 |
| ABACUS CARE (BIRMINGHAM AND SOUTH MIDLANDS) LIMITED | 20 Dec 2013 |