CARE COVER SOLUTIONS LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON  WC1H 9HR
  • Liquidation
  • Private Limited Company
  • Company No. 09395258
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CARE COVER SOLUTIONS LIMITED was incorporated on Monday, January 19, 2015 as a Private Limited Company with registered address in LONDON. CARE COVER SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 8 months and 4 days.

Name CARE COVER SOLUTIONS LIMITED
Company number 09395258
Company type Private Limited Company
Incorporation date 19 Jan 2015
Status Liquidation
Industry (SIC 2007)

Address

Registered Address GRIFFINS TAVISTOCK HOUSE NORTH
TAVISTOCK SQUARE
LONDON
WC1H 9HR
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
Mrs Martina Askell Nationality: British Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Theresa Draycott-Lovell Nationality: British Dates: Thursday, June 30, 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 SMALL
End of financial Year 31 January
Next annual accounts due 31 October 2017, (-2519 days left)
Latest accounts 31 January 2016
Next confirmation statement due 16 February 2017
Last confirmation statement dated 19 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CARE COVER SOLUTIONS LIMITED 19 Jan 2015