PETRONELA HEALTH CARE LTD

B CONWAY STREET, FLAT 209, LIVERPOOL L5 3BB

Active
Private Limited Company
Company No. 10732768
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PETRONELA HEALTH CARE LTD was incorporated on Thursday, April 20, 2017 as a Private Limited Company with registered address in LIVERPOOL. PETRONELA HEALTH CARE LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 7 years 5 months and 29 days.

Name	PETRONELA HEALTH CARE LTD
Company number	10732768
Company type	Private Limited Company
Incorporation date	20 Apr 2017
Status	Active
Industry (SIC 2007)	Residential nursing care facilities (87100) Residential care activities for the elderly and disabled (87300) Hairdressing and other beauty treatment (96020)

Address

Registered Address	B CONWAY STREET FLAT 209 LIVERPOOL L5 3BB
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
Mrs Petronela Ghelase Nationality: Romanian	Dates: Thursday, April 20, 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 significant influence or control as trust

Name

Nature of Control

Mrs Petronela Ghelase Nationality: Romanian

Dates: Thursday, April 20, 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

significant influence or control as trust

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (103 days left)
Latest accounts	30 April 2023
Next confirmation statement due	18 May 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PETRONELA HEALTH CARE LTD.

Previous Names

Name	Change Date
PETRONELA HEALTH CARE LTD	20 Apr 2017