LORD'S CARE SOLUTIONS UK LTD
SUITE 11, BEACON HOUSE, UNIT QA WESTON ROAD, BEACON BUSINESS PARK, STAFFORD ST18 0WL- Active
- Private Limited Company
- Company No. 11863996
- Last Updated: 01 Mar 2024
Company Profile
LORD'S CARE SOLUTIONS UK LTD was incorporated on Wednesday, March 6, 2019 as a Private Limited Company with registered address in STAFFORD. LORD'S CARE SOLUTIONS UK LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 5 years 6 months and 24 days.
| Name | LORD'S CARE SOLUTIONS UK LTD |
|---|---|
| Company number | 11863996 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 11, BEACON HOUSE, UNIT QA WESTON ROAD BEACON BUSINESS PARK STAFFORD ST18 0WL |
|---|---|
| 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 Shinu Issac Philip Nationality: British |
Dates: Wednesday, March 6, 2019 - present
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mr Sibu Tacheramannil Sam Nationality: Indian |
Dates: Wednesday, March 6, 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 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LORD'S CARE SOLUTIONS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| LORD'S CARE SOLUTIONS UK LTD | 06 Mar 2019 |