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 13 years ago on 20/05/2010 and has the registered number: 07260596. The accounts status is FULL and accounts are next due on 31/12/2023.
NV CARE LTD was incorporated 13 years ago on 20/05/2010 and has the registered number: 07260596. The accounts status is FULL and accounts are next due on 31/12/2023.
NV CARE LTD - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
3 ELLA MEWS
LONDON
NW3 2NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
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 MIGUEL ANGEL HERRÁIZ MARCO | Jan 1984 | Spanish | Director | 2023-03-30 | CURRENT |
MR NATHAN VAN DE PEER | Nov 1978 | British | Director | 2010-05-20 UNTIL 2016-10-04 | RESIGNED |
MR MARIO ABAJO MÉNGUEZ | Nov 1972 | Spanish | Director | 2016-10-04 UNTIL 2023-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clece Care Services Limited | 2021-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heath Lodge Care Services Limited | 2016-10-04 - 2021-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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 |