ALL CARE (GB) LIMITED
3 ELLA MEWS, LONDON NW3 2NH- Active
- Private Limited Company
- Company No. 05100341
- Last Updated: 01 Mar 2024
Company Profile
ALL CARE (GB) LIMITED was incorporated on Tuesday, April 13, 2004 as a Private Limited Company with registered address in LONDON. ALL CARE (GB) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 6 months and 8 days.
| Name | ALL CARE (GB) LIMITED |
|---|---|
| Company number | 05100341 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ELLA MEWS LONDON NW3 2NH |
|---|---|
| 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 |
|---|---|
| Mr Mario Abajo Menguez Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Clece Care Services Ltd Ella Mews, NW3 2NH |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALL CARE (GB) LIMITED | 13 Apr 2004 |