TEAPOT HOME CARE LTD. - LONDON


Company Profile Company Filings

Overview

TEAPOT HOME CARE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TEAPOT HOME CARE LTD. was incorporated 9 years ago on 09/02/2015 and has the registered number: 09428208. The accounts status is AUDIT EXEMPTION SUBSI.

TEAPOT HOME 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 31/03/2022

Registered Office

3 ELLA MEWS
LONDON
NW3 2NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIGUEL ANGEL HERRÁIZ MARCO Jan 1984 Spanish Director 2023-03-30 CURRENT
MR JOSé JAVIER ROMáN HERNANDO Feb 1970 Spanish Director 2022-03-22 CURRENT
MR CRAIG ARCHIBALD MACDONALD HENDRY Jun 1970 British Director 2021-02-22 UNTIL 2022-03-22 RESIGNED
MR SCOTT SOMMERVAILLE CHRISTIE Dec 1965 British Director 2021-02-22 UNTIL 2022-03-22 RESIGNED
MRS. CAROLINE ANNABELLE BUCKLEY Jul 1964 British Director 2015-02-09 UNTIL 2021-02-22 RESIGNED
MR MATTHEW WILLIAM BUCKLEY Jul 1960 British Director 2015-02-09 UNTIL 2021-02-22 RESIGNED
MR MARIO ABAJO MÉNGUEZ Nov 1972 Spanish Director 2022-03-22 UNTIL 2023-03-30 RESIGNED
MR CRAIG ARCHIBALD MACDONALD HENDRY Secretary 2021-02-22 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clece Care Services Limited 2022-11-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Csn Care Group Limited 2021-02-22 - 2022-11-23 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Matthew William Buckley 2016-04-06 - 2021-02-22 7/1960 Welwyn Garden City   Ownership of shares 25 to 50 percent
Mrs Caroline Annabelle Buckley 2016-04-06 - 2021-02-22 7/1964 Welwyn Garden City   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSURED CONSULTANCY SERVICES LIMITED MILTON KEYNES Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
BEGINMAJOR LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
ALWAYS THERE HOMECARE LIMITED MILTON KEYNES Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
ALL & SMALL LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
MY LIFE (MAIDSTONE) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
HORSHAM & CRAWLEY CARE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
AMBER CARE SERVICES LIMITED MILTON KEYNES Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
A TAD LIMITED MILTON KEYNES Dissolved... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
CAREWATCH INTERMEDIATE LIMITED SPINNINGFIELDS Dissolved... FULL 70100 - Activities of head offices
ASPEN HAMILTON LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
RENFREWSHIRE CARE SERVICES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FERNIECARE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities 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
DUMGOYNE LIMITED LIVINGSTON SCOTLAND Active -... DORMANT 88100 - Social work activities without accommodation for the elderly and disabled
ANNLEN LIMITED LIVINGSTON SCOTLAND Dissolved... FULL 88100 - Social work activities without accommodation for the elderly and disabled
ARDMORE HOME CARE LTD. ALVA Dissolved... DORMANT 96090 - Other service activities n.e.c.
CSN CARE GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
N D H MANAGEMENT LIMITED GLASGOW UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Teapot Home Care Ltd. - Period Ending 2020-11-30 2021-03-19 30-11-2020 £41,067 Cash
Teapot Home Care Ltd. - Period Ending 2019-11-30 2020-06-11 30-11-2019 £76,480 Cash
Teapot Home Care Ltd. - Period Ending 2018-11-30 2019-05-16 30-11-2018 £64,646 Cash £36,808 equity
Teapot Home Care Ltd. - Period Ending 2017-11-30 2018-04-26 30-11-2017 £42,220 Cash £24,990 equity
Teapot Home Care Ltd. - Period Ending 2017-07-31 2018-04-21 31-07-2017 £22,672 Cash £19,127 equity
Teapot Home Care Ltd. - Abbreviated accounts 16.1 2016-11-02 31-07-2016 £4,732 Cash £7,188 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.
NV CARE LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
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