EMBRYO CARE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Embryo Care Ltd. The company was founded 6 years ago and was given the registration number 11655178. The firm's registered office is in PINNER. You can find them at 49a The Avenue, Hatch End, Pinner, . This company's SIC code is 87900 - Other residential care activities n.e.c..
Company Information
| Name | : | EMBRYO CARE LTD |
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| Company Number | : | 11655178 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 2018 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 87900 - Other residential care activities n.e.c.
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Office Address & Contact
| Registered Address | : | 49a The Avenue, Hatch End, Pinner, England, HA5 4EL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28 Church Road, Stanmore, England, HA7 4XR | Director | 02 January 2019 | Active |
| 28 Church Road, Stanmore, England, HA7 4XR | Director | 02 January 2019 | Active |
| 49a, The Avenue, Hatch End, Pinner, England, HA5 4EL | Director | 01 November 2018 | Active |
| 28 Church Road, Stanmore, England, HA7 4XR | Director | 02 January 2019 | Active |
People with Significant Control
| Mr Jonathan David Hampton |
| Notified on | : | 02 January 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28 Church Road, Stanmore, England, HA7 4XR |
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| Nature of control | : | - Significant influence or control
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| Mr Palani Ketheeswaran |
| Notified on | : | 02 January 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28 Church Road, Stanmore, England, HA7 4XR |
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| Nature of control | : | - Significant influence or control
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| Ultimate Care Limited |
| Notified on | : | 02 January 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 4/50 The Broadway, Southall, United Kingdom, UB1 1QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nadarajah Bernard Suresparan |
| Notified on | : | 02 January 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28 Church Road, Stanmore, England, HA7 4XR |
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| Nature of control | : | - Significant influence or control
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| Embryo Trade Ltd |
| Notified on | : | 02 January 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 49a, The Avenue, Pinner, England, HA5 4EL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Jay Kotecha |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 28 Church Road, Stanmore, England, HA7 4XR |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)