BON COEUR LIMITED
KALCULUS, 119 MARYLEBONE ROAD, LONDON NW1 5PU- Active
- Private Limited Company
- Company No. 12414086
- Last Updated: 01 Mar 2024
Company Profile
BON COEUR LIMITED was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in LONDON. BON COEUR LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 4 years 9 months and 24 days.
| Name | BON COEUR LIMITED |
|---|---|
| Company number | 12414086 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KALCULUS 119 MARYLEBONE ROAD LONDON NW1 5PU |
|---|---|
| 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 Sebastian James Vandermolen Nationality: British |
Dates: Monday, August 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Carrie Anne Sirry Nationality: British |
Dates: Wednesday, February 24, 2021 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Brooke Vandermolen Nationality: British |
Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Leah Deutsch Nationality: British |
Dates: Monday, January 20, 2020 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BON COEUR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BON COEUR LIMITED | 20 Jan 2020 |
| THE BIRTH COLLECTIVE LTD | 02 Aug 2022 |