REFINED CARE LIMITED
UNIT 2 LINKS INDUSTRIAL ESTATE POPHAM CLOSE, HANWORTH, FELTHAM TW13 6JE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13426978
- Last Updated: 01 Mar 2024
Company Profile
REFINED CARE LIMITED was incorporated on Friday, May 28, 2021 as a Private Limited Company with registered address in FELTHAM. REFINED CARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 3 years 4 months and 15 days.
| Name | REFINED CARE LIMITED |
|---|---|
| Company number | 13426978 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 LINKS INDUSTRIAL ESTATE POPHAM CLOSE HANWORTH FELTHAM TW13 6JE |
|---|---|
| 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 Sandeep Saini Nationality: British |
Dates: Friday, May 28, 2021 - Wednesday, July 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ralston Pereira Nationality: Portuguese |
Dates: Friday, May 28, 2021 - Monday, August 1, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-592 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 June 2022 |
| 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 |
|---|---|
| REFINED CARE LIMITED | 28 May 2021 |
| SURECARE EALING & HOUNSLOW LIMITED | 11 Jun 2021 |