AEGIS CARE LIMITED - LONDON


Company Profile Company Filings

Overview

AEGIS CARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
AEGIS CARE LIMITED was incorporated 18 years ago on 15/02/2006 and has the registered number: 05710595. The accounts status is SMALL and accounts are next due on 28/12/2024.

AEGIS CARE LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2023 28/12/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ISRAEL MARKOVIC Nov 1973 British Director 2007-11-14 CURRENT
AYALA MARKOVIC British Secretary 2007-11-14 CURRENT
MR PAUL RAYMOND WILLIAMS May 1956 British Director 2006-02-15 UNTIL 2007-11-14 RESIGNED
MR BERNARD CHRISTOPHER NORMAN ROGER HOLMES Jun 1945 British Director 2006-02-15 UNTIL 2007-11-14 RESIGNED
MR PAUL RAYMOND WILLIAMS May 1956 British Secretary 2006-02-15 UNTIL 2006-02-20 RESIGNED
ROBERT FREDERICK FOLWELL Mar 1945 British Secretary 2006-02-20 UNTIL 2007-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearlcare (Aegis) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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