CARE EXECUTIVES LTD
19 PENRHYN GARDENS, PENRHYN ROAD, KINGSTON UPON THAMES KT1 2EG- Active
- Private Limited Company
- Company No. 09762716
- Last Updated: 01 Mar 2024
Company Profile
CARE EXECUTIVES LTD was incorporated on Friday, September 4, 2015 as a Private Limited Company with registered address in KINGSTON UPON THAMES. CARE EXECUTIVES LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 9 years 1 month and 20 days.
| Name | CARE EXECUTIVES LTD |
|---|---|
| Company number | 09762716 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 PENRHYN GARDENS PENRHYN ROAD KINGSTON UPON THAMES KT1 2EG |
|---|---|
| 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 |
|---|---|
| Miss Katie Cyrus Nationality: Somali |
Dates: Sunday, September 3, 2017 - 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
|
| Miss Katie Cyrus Nationality: Somali |
Dates: Saturday, September 3, 2016 - Monday, October 7, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARE EXECUTIVES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARE EXECUTIVES LTD | 04 Sep 2015 |