EMBRYO CARE LTD
49A THE AVENUE, HATCH END, PINNER HA5 4EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11655178
- Last Updated: 01 Jan 2024
Company Profile
EMBRYO CARE LTD was incorporated on Thursday, November 1, 2018 as a Private Limited Company with registered address in PINNER. EMBRYO CARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 5 years 11 months and 21 days.
| Name | EMBRYO CARE LTD |
|---|---|
| Company number | 11655178 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
49A THE AVENUE HATCH END PINNER HA5 4EL |
|---|---|
| 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 |
|---|---|
| Mr Nadarajah Bernard Suresparan Nationality: British |
Dates: Wednesday, January 2, 2019 - present
significant influence or control
|
| Mr Jonathan David Hampton Nationality: British |
Dates: Wednesday, January 2, 2019 - present
significant influence or control
|
| Mr Palani Ketheeswaran Nationality: British |
Dates: Wednesday, January 2, 2019 - present
significant influence or control
|
| Ultimate Care Limited 4/50 The Broadway, UB1 1QB |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Embryo Trade Ltd The Avenue, Hatch End, HA5 4EL |
Dates: Wednesday, January 2, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jay Kotecha Nationality: British |
Dates: Thursday, November 1, 2018 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-418 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 29 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMBRYO CARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMBRYO CARE LTD | 01 Nov 2018 |