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CENTRE CARE LTD

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

This company is commonly known as Centre Care Ltd. The company was founded 4 years ago and was given the registration number 12197166. The firm's registered office is in LONDON. You can find them at 10 Egremont House, Russett Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CENTRE CARE LTD
Company Number:12197166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:10 Egremont House, Russett Way, London, United Kingdom, SE13 7NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10 Egremont House, Russett Way, London, England, SE13 7NE

Director12 April 2022Active
10, Egremont House, Russett Way, London, United Kingdom, SE13 7NE

Director09 September 2019Active

People with Significant Control

Ms Ayan Osman Hassan
Notified on:11 April 2022
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Flat 10 Egremont House, Russett Way, London, England, SE13 7NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Adam Libah
Notified on:11 April 2022
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:Flat 10 Egremont House, Russett Way, London, England, SE13 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jama Yusuf
Notified on:11 April 2022
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:Flat 10 Egremont House, Russett Way, London, England, SE13 7NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Libah
Notified on:09 September 2019
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:10, Egremont House, London, United Kingdom, SE13 7NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-03-15Address

Change registered office address company with date old address new address.

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2023-09-09Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-01-07Persons with significant control

Change to a person with significant control.

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2022-10-27Change of name

Certificate change of name company.

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2022-10-25Change of name

Certificate change of name company.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-09-20Persons with significant control

Notification of a person with significant control.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-06-21Address

Change registered office address company with date old address new address.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-11Officers

Termination director company with name termination date.

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2022-04-11Persons with significant control

Notification of a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-18Gazette

Gazette filings brought up to date.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-04Address

Change registered office address company with date old address new address.

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2020-10-25Confirmation statement

Confirmation statement with updates.

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2019-09-09Incorporation

Incorporation company.

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