PRIVILEGIO CARE UK LIMITED

32 CHURCHWARD HOUSE, IVATT PLACE, LONDON  W14 9LW
  • Active
  • Private Limited Company
  • Company No. 09310356
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PRIVILEGIO CARE UK LIMITED was incorporated on Thursday, November 13, 2014 as a Private Limited Company with registered address in LONDON. PRIVILEGIO CARE UK LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 10 years 3 months and 11 days.

Name PRIVILEGIO CARE UK LIMITED
Company number 09310356
Company type Private Limited Company
Incorporation date 13 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 32 CHURCHWARD HOUSE
IVATT PLACE
LONDON
W14 9LW
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
Ivonis Caldeira Goncalves Pourny Nationality: French Dates: Sunday, November 13, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-177 days left)
Latest accounts 30 November 2022
Next confirmation statement due 11 December 2016
Last confirmation statement dated 13 November 2015

Mortgages

No mortgages have been registered against PRIVILEGIO CARE UK LIMITED.

Previous Names

Name Change Date
PRIVILEGIO CARE UK LIMITED 13 Nov 2014