DELEON-GEORGE CARING LTD
32 PEN Y BERLLAN BRIDGEND, MID GLAMORGAN CF31 4QQ- Dissolved
- Private Limited Company
- Company No. 10312128
- Last Updated: 29 Jun 2021
Company Profile
DELEON-GEORGE CARING LTD was incorporated on Thursday, August 4, 2016 as a Private Limited Company with registered address in MID GLAMORGAN. DELEON-GEORGE CARING LTD has the status: Dissolved and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 4 years 7 months and 12 days.
| Name | DELEON-GEORGE CARING LTD |
|---|---|
| Company number | 10312128 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
32 PEN Y BERLLAN BRIDGEND MID GLAMORGAN CF31 4QQ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Remelyn Pereras De Leon Nationality: British |
Dates: Thursday, August 3, 2017 - Thursday, August 3, 2017
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
|
| Nicolas Benedict George Nationality: British |
Dates: Thursday, August 3, 2017 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 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
|
| Remelyn Pereras De Leon Nationality: British |
Dates: Thursday, August 4, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Nicolas Benedict George Nationality: British |
Dates: Thursday, August 4, 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 |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 August 2019 |
Mortgages
No mortgages have been registered against DELEON-GEORGE CARING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DELEON-GEORGE CARING LTD | 04 Aug 2016 |