THE HEALTH CARE GROUP(THCG) LTD

17A SHRUBLAND ROAD, BANSTEAD  SM7 2ES
  • Active
  • Private Limited Company
  • Company No. 11963301
  • Last Updated: 01 Mar 2024

Company Profile

THE HEALTH CARE GROUP(THCG) LTD was incorporated on Thursday, April 25, 2019 as a Private Limited Company with registered address in BANSTEAD. THE HEALTH CARE GROUP(THCG) LTD has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 5 years 6 months and 22 days.

Name THE HEALTH CARE GROUP(THCG) LTD
Company number 11963301
Company type Private Limited Company
Incorporation date 25 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 17A SHRUBLAND ROAD
BANSTEAD
SM7 2ES
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 Adam Tamuzadde Nationality: British Dates: Thursday, April 25, 2019 - Friday, September 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Rashid Lutalo Nationality: British Dates: Thursday, April 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Aidah Namazi Nationality: British Dates: Thursday, April 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (74 days left)
Latest accounts 30 April 2023
Next confirmation statement due 23 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE HEALTH CARE GROUP(THCG) LTD 25 Apr 2019