2ND GENUINE CARE COMPANY LIMITED

11 DISRAELI CLOSE, LONDON  SE28 8AP
  • Active
  • Private Limited Company
  • Company No. 13158096
  • Last Updated: 01 Mar 2024

Company Profile

2ND GENUINE CARE COMPANY LIMITED was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in LONDON. 2ND GENUINE CARE COMPANY LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 3 years 8 months and 15 days.

Name 2ND GENUINE CARE COMPANY LIMITED
Company number 13158096
Company type Private Limited Company
Incorporation date 26 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 11 DISRAELI CLOSE
LONDON
SE28 8AP
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
Mrs. Sharon Marie Cortazar Abellera Nationality: British Dates: Tuesday, January 26, 2021 - Friday, March 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Raymundo Barnido Abellera Nationality: British Dates: Tuesday, January 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2025, (385 days left)
Latest accounts 31 January 2024
Next confirmation statement due 23 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against 2ND GENUINE CARE COMPANY LIMITED.

Previous Names

Name Change Date
2ND GENUINE CARE COMPANY LIMITED 26 Jan 2021