SPERANTES CARE LIMITED

137 MARYON ROAD, GREENWICH, LONDON  SE7 8DB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11740865
  • Last Updated: 01 Mar 2024

Company Profile

SPERANTES CARE LIMITED was incorporated on Monday, December 24, 2018 as a Private Limited Company with registered address in LONDON. SPERANTES CARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 5 years 9 months and 29 days.

Name SPERANTES CARE LIMITED
Company number 11740865
Company type Private Limited Company
Incorporation date 24 Dec 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 137 MARYON ROAD
GREENWICH
LONDON
SE7 8DB
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
Mr Francis Parker Nationality: British Dates: Friday, May 17, 2019 - 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
Andy Parker Services Ltd Maryon Road, Greenwich, SE7 8DB Dates: Monday, December 24, 2018 - Wednesday, May 15, 2019
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
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1118 days left)
Latest accounts 31 December 2019
Next confirmation statement due 21 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SPERANTES CARE LIMITED.

Previous Names

Name Change Date
SPERANTES CARE LIMITED 24 Dec 2018