LAURIEM COMPLETE CARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAURIEM COMPLETE CARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAURIEM COMPLETE CARE LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: 09640303. The accounts status is FULL and accounts are next due on 31/12/2023.
LAURIEM COMPLETE CARE LIMITED was incorporated 8 years ago on 16/06/2015 and has the registered number: 09640303. The accounts status is FULL and accounts are next due on 31/12/2023.
LAURIEM COMPLETE CARE LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
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 |
---|---|
16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOS?? JAVIER ROMÁN HERNANDO | Feb 1970 | Spanish | Director | 2020-09-16 | CURRENT |
MR MIGUEL ANGEL HERRÁIZ MARCO | Jan 1984 | Spanish | Director | 2023-03-30 | CURRENT |
MARIO ABAJO MÉNGUEZ | Nov 1972 | Spanish | Director | 2020-09-16 UNTIL 2023-03-30 | RESIGNED |
MS TRUDY ANN EDMUNDS | May 1958 | British | Director | 2015-06-16 UNTIL 2020-09-16 | RESIGNED |
CARERS INTERNATIONAL LLP | Corporate Director | 2015-06-16 UNTIL 2020-09-16 | RESIGNED | ||
MRS MAUREEN ROSE WILSON | Apr 1955 | British | Director | 2015-06-16 UNTIL 2020-09-16 | RESIGNED |
MR JAMES ROBERT WILSON | Sep 1984 | British | Director | 2015-06-16 UNTIL 2020-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clece Care Services Limited | 2020-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Maureen Rose Wilson | 2017-01-01 - 2020-09-16 | 4/1955 | Larkfield Kent | Significant influence or control |
Ms Trudy Ann Edmunds | 2017-01-01 - 2020-09-16 | 5/1958 | Aylesham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Robert Wilson | 2017-01-01 - 2020-09-16 | 9/1984 | Aylesford Kent | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lauriem Complete Care Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-03 | 31-07-2020 | £247,121 Cash £329,657 equity |
Lauriem Complete Care Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-11 | 31-07-2019 | £330,267 Cash £317,026 equity |
Lauriem Complete Care Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-26 | 31-07-2018 | £255,875 Cash £111,301 equity |
Lauriem Complete Care Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 31-07-2017 | £48,673 Cash £25,678 equity |
Lauriem Complete Care Limited - Abbreviated accounts 16.3 | 2016-12-15 | 31-07-2016 | £8,463 Cash £7,293 equity |