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AUTHENTIC KARE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Authentic Kare Company Limited. The company was founded 9 years ago and was given the registration number 09226578. The firm's registered office is in LEICESTER. You can find them at 8 Wyndham Wyndham Close, Oadby, Leicester, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:AUTHENTIC KARE COMPANY LIMITED
Company Number:09226578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:8 Wyndham Wyndham Close, Oadby, Leicester, LE2 4HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Wyndham, Wyndham Close, Oadby, Leicester, LE2 4HR

Director15 September 2016Active
8 Wyndham, Wyndham Close, Oadby, Leicester, United Kingdom, LE2 4HR

Director19 September 2014Active
8 Wyndham, Wyndham Close, Oadby, Leicester, LE2 4HR

Director19 September 2014Active

People with Significant Control

Mr Shungu Andrew Toendepi
Notified on:01 September 2018
Status:Active
Date of birth:May 1972
Nationality:Zimbabwean
Address:8 Wyndham, Wyndham Close, Leicester, LE2 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shungu Andrew Toendepi
Notified on:01 June 2016
Status:Active
Date of birth:May 1972
Nationality:Zimbabwean
Address:8 Wyndham, Wyndham Close, Leicester, LE2 4HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Simbogile Diya
Notified on:01 June 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:3, Evesham Road, Stratford-Upon-Avon, England, CV37 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type unaudited abridged.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-10-06Gazette

Gazette filings brought up to date.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-04Gazette

Gazette notice compulsory.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-10-09Gazette

Gazette filings brought up to date.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-04-04Accounts

Accounts with accounts type unaudited abridged.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Officers

Change person director company with change date.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-06-21Persons with significant control

Cessation of a person with significant control.

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2019-02-22Officers

Termination director company with name termination date.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-06Accounts

Accounts with accounts type unaudited abridged.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Officers

Appoint person director company with name date.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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