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 |