INSTANT E-CARE LTD
307 CARDIFF BAY BUSINESS CENTRE, FORGESIDE CLOSE, CARDIFF CF24 5FA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09193760
- Last Updated: 01 Mar 2024
Company Profile
INSTANT E-CARE LTD was incorporated on Friday, August 29, 2014 as a Private Limited Company with registered address in CARDIFF. INSTANT E-CARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 10 years 2 months and 12 days.
| Name | INSTANT E-CARE LTD |
|---|---|
| Company number | 09193760 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
307 CARDIFF BAY BUSINESS CENTRE FORGESIDE CLOSE CARDIFF CF24 5FA |
|---|---|
| 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 |
|---|---|
| Med Tech Holdings Ltd Forgeside Close, CF24 5FA |
Dates: Wednesday, July 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shahibul Hoque Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, July 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Mahmuda Khatun Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, July 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
No mortgages have been registered against INSTANT E-CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| INSTANT E-CARE LTD | 29 Aug 2014 |