NV CARE LTD - LONDON


Company Profile Company Filings

Overview

NV CARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NV CARE LTD was incorporated 10 years ago on 20/05/2010 and has the registered number: 07260596. The accounts status is FULL and accounts are next due on 30/09/2021.

NV CARE LTD - 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
31 / 12 31/12/2019 30/09/2021

Registered Office

WEST WING, 17TH FLOOR
LONDON
W4 4AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2020 29/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOS?? JAVIER ROMÁN HERNANDO Feb 1970 Spanish Director 2016-10-04 CURRENT
MR MARIO ABAJO MÉNGUEZ Nov 1972 Spanish Director 2016-10-04 CURRENT
MR NATHAN VAN DE PEER Nov 1978 British Director 2010-05-20 UNTIL 2016-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heath Lodge Care Services Limited 2016-10-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALE CARE LIMITED CROOK ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
HOMECARERS (LIVERPOOL) LIMITED MERSEYSIDE Active FULL 96040 - Physical well-being activities
HARTWIG CARE LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
CARE RELIEF TEAM LIMITED CROOK ENGLAND Active FULL 86900 - Other human health activities
UNIVERSAL CARE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
HELPING HANDS OF HARROGATE LIMITED CROOK ENGLAND Dissolved... FULL 86900 - Other human health activities
R & L HEALTHCARE LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
LAURIEM COMPLETE CARE LIMITED AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
CALL-IN HOMECARE LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NV Care Limited - Period Ending 2014-05-31 2015-02-17 31-05-2014 £145,335 Cash £237,747 equity

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