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 - 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 31/12/2021 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALE CARE LIMITED LONDON ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
HOMECARERS CARE SERVICES LIMITED LONDON ENGLAND Active FULL 96040 - Physical well-being activities
HARTWIG CARE LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
MERSEYCARE JULIE ANN LIMITED LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
CARE RELIEF TEAM LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
HORSHAM & CRAWLEY CARE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
STARCARE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
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
DIAMOND QUALITY CARE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 87900 - Other residential care activities n.e.c.
R & L HEALTHCARE LTD LONDON ENGLAND Dissolved... FULL 86900 - Other human health activities
TEAPOT HOME CARE LTD. LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LAURIEM COMPLETE CARE LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
IDEAL COMPLEX CARE LIMITED LONDON ENGLAND Active FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
CALL-IN HOMECARE LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
ASPEN HAMILTON LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CLYDE HEALTHCARE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONFIDENT CARE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
CSN CARE GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 87300 - Residential care activities for the elderly and disabled

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PREMIUM CARE (SHEFFIELD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MERSEYCARE JULIE ANN LIMITED LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
ALL CARE (GB) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STARCARE LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
PERFECT CARE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 88990 - Other social work activities without accommodation n.e.c.
LAURIEM COMPLETE CARE LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
PREMIUM CARE (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ONCUE TRANSPORT LIMITED HAMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation
ROBERT DYE ARCHITECTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied