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. 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
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 |
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 |