FILECARE LIMITED
2ND FLOOR, 9 CHAPEL PLACE, LONDON EC2A 3DQ- Active
- Private Limited Company
- Company No. 05423697
- Last Updated: 01 Jun 2023
Company Profile
FILECARE LIMITED was incorporated on Wednesday, April 13, 2005 as a Private Limited Company with registered address in LONDON. FILECARE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 7 months and 1 day.
| Name | FILECARE LIMITED |
|---|---|
| Company number | 05423697 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ |
|---|---|
| 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 |
|---|---|
| Mrs Anne Sophie Clotilde Lecaille Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Cristina Maria Dos Anjos Mendes Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
No mortgages have been registered against FILECARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FILECARE LIMITED | 13 Apr 2005 |