WE ARE HERE TO CARE LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ- Active
- Private Limited Company
- Company No. 10512659
- Last Updated: 01 Mar 2024
Company Profile
WE ARE HERE TO CARE LIMITED was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in LONDON. WE ARE HERE TO CARE LIMITED has the status: Active and it's listed in the following category: Child day-care activities. This Private Limited Company has been operating for 7 years 9 months and 24 days.
Name | WE ARE HERE TO CARE LIMITED |
---|---|
Company number | 10512659 |
Company type | Private Limited Company |
Incorporation date | 06 Dec 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
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Country Of Origin | UNITED KINGDOM |
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 Sonya Georgieva Dimitrova Nationality: Bulgarian |
Dates: Friday, September 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Miss Elitsa Petkova Paseva Nationality: Bulgarian |
Dates: Friday, May 14, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
|
Mr Mitko Slavov Dimitrov Nationality: Bulgarian |
Dates: Friday, April 2, 2021 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
|
Mr Borislav Ivanov Borisov Nationality: Bulgarian |
Dates: Wednesday, March 31, 2021 - Friday, April 2, 2021
ownership of shares 75 to 100 percent
|
Mr Mitko Slavov Dimitrov Nationality: Bulgarian |
Dates: Saturday, March 27, 2021 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
Mr Borislav Ivanov Borisov Nationality: Bulgarian |
Dates: Tuesday, December 6, 2016 - Saturday, March 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (0 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 03 January 2018 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WE ARE HERE TO CARE LIMITED.
Previous Names
Name | Change Date |
---|---|
WE ARE HERE TO CARE LIMITED | 06 Dec 2016 |
GETSE LIMITED | 03 Sep 2021 |
ENDLESS GYM WARDROBE LIMITED | 08 Nov 2022 |