This company is commonly known as Embryo Care Ltd. The company was founded 5 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..
| Name | : | EMBRYO CARE LTD |
|---|---|---|
| Company Number | : | 11655178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2018 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49a The Avenue, Hatch End, Pinner, England, HA5 4EL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Embryo Trade Ltd | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 49a, The Avenue, Pinner, England, HA5 4EL |
| Nature of control | : |
|
| Mr Palani Ketheeswaran | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28 Church Road, Stanmore, England, HA7 4XR |
| Nature of control | : |
|
| Ultimate Care Limited | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 4/50 The Broadway, Southall, United Kingdom, UB1 1QB |
| Nature of control | : |
|
| Mr Jonathan David Hampton | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28 Church Road, Stanmore, England, HA7 4XR |
| Nature of control | : |
|
| Mr Nadarajah Bernard Suresparan | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28 Church Road, Stanmore, England, HA7 4XR |
| Nature of control | : |
|
| Mr Jay Kotecha | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28 Church Road, Stanmore, England, HA7 4XR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-31 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-29 | Officers | Change person director company with change date. | Download |
| 2019-04-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-03 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-02 | Persons with significant control | Change to a person with significant control. | Download |
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