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Eagle Care Ltd., NW7 4RS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EAGLE CARE LTD.

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

This company is commonly known as Eagle Care Ltd.. The company was founded 23 years ago and was given the registration number 04181177. The firm's registered office is in LONDON. You can find them at Unit 10 Laynes House, Watford Way, London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:EAGLE CARE LTD.
Company Number:04181177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Unit 10 Laynes House, Watford Way, London, England, NW7 4RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Laynes House, Watford Way, London, England, NW7 4RS

Secretary10 November 2023Active
Unit 10 Laynes House, Watford Way, London, England, NW7 4RS

Director27 April 2022Active
Unit 10 Laynes House, Watford Way, London, England, NW7 4RS

Secretary17 March 2022Active
40 Sturgess Avenue, Hendon, London, NW4 3TS

Secretary16 March 2001Active
Unit 10 Laynes House, Watford Way, London, England, NW7 4RS

Secretary07 March 2022Active
Unit 10 Laynes House, Watford Way, London, England, NW7 4RS

Secretary11 September 2023Active
Unit 10 Laynes House, Watford Way, London, England, NW7 4RS

Secretary28 April 2022Active
40 Sturgess Avenue, Hendon, London, NW4 3TS

Director16 March 2001Active
40 Sturgess Avenue, Hendon, London, NW4 3TS

Director01 June 2003Active
Unit 10 Laynes House, Watford Way, London, England, NW7 4RS

Director07 March 2022Active
50 Wales Farm Road, Acton, London, W3 6UE

Director16 March 2001Active

People with Significant Control

Ms Harriet Namukwaya
Notified on:07 March 2022
Status:Active
Date of birth:April 1979
Nationality:Ugandan
Country of residence:England
Address:Unit 10 Laynes House, Watford Way, London, England, NW7 4RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Moses Kiwanuka
Notified on:07 March 2022
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Unit 10 Laynes House, Watford Way, London, England, NW7 4RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Regina Aide Arionget
Notified on:01 March 2017
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:3rd Floor Berkeley House, 18-24, Edgware, England, HA8 7RP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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