CARE OFFICE LTD
171 VERITY WAY, STEVENAGE SG1 5PR- Active
- Private Limited Company
- Company No. 12337378
- Last Updated: 01 Mar 2024
Company Profile
CARE OFFICE LTD was incorporated on Wednesday, November 27, 2019 as a Private Limited Company with registered address in STEVENAGE. CARE OFFICE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 27 days.
| Name | CARE OFFICE LTD |
|---|---|
| Company number | 12337378 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
171 VERITY WAY 171 VERITY WAY STEVENAGE SG1 5PR |
|---|---|
| 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 |
|---|---|
| Options Holding Limited London Road, SG1 2NG |
Dates: Friday, October 1, 2021 - 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 as firm
significant influence or control as firm
|
| Mrs Queenta Bisona Tafon Nationality: British |
Dates: Thursday, September 2, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Philip William Martin Nationality: British |
Dates: Wednesday, November 27, 2019 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-543 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 25 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARE OFFICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CARE OFFICE LTD | 27 Nov 2019 |
| CARE OFFICE LTD | 19 May 2021 |
| HOORAH LTD | 08 Sep 2021 |