AUTHENTIC HOMECARE LIMITED
167-169 GREAT PORTLAND STREET, LONDON W1W 5PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13559166
- Last Updated: 01 Jan 2022
Company Profile
AUTHENTIC HOMECARE LIMITED was incorporated on Tuesday, August 10, 2021 as a Private Limited Company with registered address in LONDON. AUTHENTIC HOMECARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 3 years 3 months and 4 days.
| Name | AUTHENTIC HOMECARE LIMITED |
|---|---|
| Company number | 13559166 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| 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 Leonard Wilson Bell Nationality: British |
Dates: Sunday, October 10, 2021 - present
significant influence or control
|
| Mrs Olga Frolova Nationality: British |
Dates: Tuesday, October 5, 2021 - Thursday, October 14, 2021
voting rights 25 to 50 percent
|
| Mr David Matthews Linnett Nationality: British |
Dates: Tuesday, August 10, 2021 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 10 May 2023, (-554 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AUTHENTIC HOMECARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTIC HOMECARE LIMITED | 10 Aug 2021 |