SIMPLY CARERS LTD.
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM TW20 8HE- Active
- Private Limited Company
- Company No. 10709476
- Last Updated: 01 Mar 2024
Company Profile
SIMPLY CARERS LTD. was incorporated on Wednesday, April 5, 2017 as a Private Limited Company with registered address in EGHAM. SIMPLY CARERS LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 6 months and 28 days.
| Name | SIMPLY CARERS LTD. |
|---|---|
| Company number | 10709476 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
01 MEADLAKE PLACE THORPE LEA ROAD EGHAM TW20 8HE |
|---|---|
| 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 |
|---|---|
| Mrs Oluranti Omolola Akinniran Nationality: Nigerian |
Dates: Friday, January 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Oluranti Omolola Akinniran Nationality: Nigerian |
Dates: Monday, June 1, 2020 - Wednesday, September 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Akinkunmi Felix Akinniran Nationality: Nigerian |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Roger Thomas Hickman Nationality: British |
Dates: Wednesday, April 5, 2017 - Friday, May 15, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMPLY CARERS LTD..
Previous Names
| Name | Change Date |
|---|---|
| SIMPLY CARERS LTD. | 05 Apr 2017 |
| SOVEREIGN CARE GROUP LTD | 25 Apr 2017 |