HAPPYCAREONE LTD
16 PAXHILL CLOSE, ST LEONARDS ON SEA TN38 9RE- Active
- Private Limited Company
- Company No. 12333134
- Last Updated: 01 Mar 2024
Company Profile
HAPPYCAREONE LTD was incorporated on Tuesday, November 26, 2019 as a Private Limited Company with registered address in ST LEONARDS ON SEA. HAPPYCAREONE LTD has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 4 years 11 months.
| Name | HAPPYCAREONE LTD |
|---|---|
| Company number | 12333134 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 PAXHILL CLOSE ST LEONARDS ON SEA TN38 9RE |
|---|---|
| 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 Alexandru-Adorian Andrei Nationality: Romanian |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ervin Varga Nationality: Romanian |
Dates: Tuesday, November 26, 2019 - Thursday, March 25, 2021
ownership of shares 50 to 75 percent
|
| Miss Tracy Wilson Nationality: British |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-56 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAPPYCAREONE LTD | 26 Nov 2019 |