TEAPOT HOME CARE LTD.
3 ELLA MEWS, LONDON NW3 2NH- Active
- Private Limited Company
- Company No. 09428208
- Last Updated: 01 Jun 2023
Company Profile
TEAPOT HOME CARE LTD. was incorporated on Monday, February 9, 2015 as a Private Limited Company with registered address in LONDON. TEAPOT HOME CARE LTD. has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years and 15 days.
| Name | TEAPOT HOME CARE LTD. |
|---|---|
| Company number | 09428208 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ELLA MEWS LONDON NW3 2NH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Clece Care Services Limited Ella Mews, NW3 2NH |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Csn Care Group Limited West George Street, G2 2HG |
Dates: Monday, February 22, 2021 - Wednesday, November 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caroline Annabelle Buckley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 22, 2021
ownership of shares 50 to 75 percent
|
| Mr Matthew William Buckley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 22, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TEAPOT HOME CARE LTD. | 09 Feb 2015 |