EXPRESS CARE (GUEST SERVICES) LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON  EC2V 7BG
  • Liquidation
  • Private Limited Company
  • Company No. 04562740
  • Last Updated: 07 Apr 2024

Company Profile

EXPRESS CARE (GUEST SERVICES) LIMITED was incorporated on Tuesday, October 15, 2002 as a Private Limited Company with registered address in LONDON. EXPRESS CARE (GUEST SERVICES) LIMITED has the status: Liquidation and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 22 years and 3 days.

Name EXPRESS CARE (GUEST SERVICES) LIMITED
Company number 04562740
Company type Private Limited Company
Incorporation date 15 Oct 2002
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Country Of Origin

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
Mariposa Care Limited Snow Hill Queensway, B4 6WR Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Crossco (1334) Limited Two Snow Hill Queensway, B4 6WR Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1114 days left)
Latest accounts 31 December 2019
Next confirmation statement due 29 October 2021
Last confirmation statement dated 15 October 2020

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 6
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EXPRESS CARE (GUEST SERVICES) LIMITED 15 Oct 2002