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
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 |