GANYMEDE CARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GANYMEDE CARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GANYMEDE CARE LIMITED was incorporated 18 years ago on 24/06/2005 and has the registered number: 05490377. The accounts status is GROUP and accounts are next due on 30/12/2024.
GANYMEDE CARE LIMITED was incorporated 18 years ago on 24/06/2005 and has the registered number: 05490377. The accounts status is GROUP and accounts are next due on 30/12/2024.
GANYMEDE CARE LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
1 BATTERSEA SQUARE
LONDON
SW11 3RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SURINDAR DHANDSA | Apr 1953 | British | Director | 2005-06-24 | CURRENT |
MR VUK LATINCIC | Oct 1988 | Serbian | Director | 2019-05-14 | CURRENT |
ANOOP KUMAR NANDUBHAI PATEL | Oct 1954 | British | Director | 2005-06-24 | CURRENT |
MR STEVEN ANDREW WINTER | Feb 1961 | British | Director | 2015-03-10 | CURRENT |
DR NARINDER DHANDSA | Feb 1956 | British | Director | 2005-06-24 | CURRENT |
MRS CAROLE BUSE | Dec 1961 | British | Director | 2014-10-01 | CURRENT |
ROBERT FREDERICK KING | Secretary | 2010-02-23 UNTIL 2012-04-16 | RESIGNED | ||
SLC REGISTRARS LIMITED | Corporate Director | 2005-06-24 UNTIL 2005-06-24 | RESIGNED | ||
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 2005-06-24 UNTIL 2010-02-23 | RESIGNED |
JOHN CAIRD | British | Secretary | 2012-04-16 UNTIL 2021-05-19 | RESIGNED | |
MR JOHN CAIRD | Apr 1951 | British | Director | 2009-10-31 UNTIL 2014-09-30 | RESIGNED |
MR FREDERICK JOHN SINCLAIR BROWN | Jan 1961 | British | Director | 2005-06-24 UNTIL 2006-06-09 | RESIGNED |
SABARATNAM MANOHARAN | Jul 1962 | British | Director | 2006-03-06 UNTIL 2009-10-31 | RESIGNED |
MR MATTHEW GASH | Oct 1959 | Uk | Director | 2014-10-01 UNTIL 2018-09-14 | RESIGNED |
MR GEOFFREY WILLIAM STUART DALY | Apr 1954 | British | Director | 2005-06-24 UNTIL 2014-09-30 | RESIGNED |
SLC REGISTRARS LIMITED | Corporate Secretary | 2005-06-24 UNTIL 2005-06-24 | RESIGNED | ||
SLC CORPORATE SERVICES LIMITED | Corporate Director | 2005-06-24 UNTIL 2005-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zedra Holdings (Cayman)Limited | 2016-07-23 - 2018-12-05 | George Town Grand Cayman | Ownership of shares 25 to 50 percent |