CYCLEON-RECARE UK LIMITED
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD TF3 3BD- Active
- Private Limited Company
- Company No. 05861645
- Last Updated: 07 Apr 2024
Company Profile
CYCLEON-RECARE UK LIMITED was incorporated on Thursday, June 29, 2006 as a Private Limited Company with registered address in TELFORD. CYCLEON-RECARE UK LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 18 years 4 months and 9 days.
| Name | CYCLEON-RECARE UK LIMITED |
|---|---|
| Company number | 05861645 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD TF3 3BD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Galoha Trading Gmbh Karl-Hammerschmidt-Str 36 |
Dates: Tuesday, January 5, 2021 - present
ownership of shares 75 to 100 percent
|
| Rlg Recare Gmbh Chester Road, Bretton, CH4 0DH |
Dates: Thursday, March 1, 2018 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2025 |
| Last confirmation statement dated | 02 January 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYCLEON-RECARE UK LIMITED | 29 Jun 2006 |
| WESCO ELECTRICAL (UK) LIMITED | 16 Mar 2010 |
| BRITCOM (UK) LIMITED | 22 Jan 2016 |