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EUROPEAN CARE GLOBAL (UK) LIMITED

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

This company is commonly known as European Care Global (uk) Limited. The company was founded 10 years ago and was given the registration number 08841546. The firm's registered office is in LONDON. You can find them at 21 Aylmer Parade, Aylmer Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EUROPEAN CARE GLOBAL (UK) LIMITED
Company Number:08841546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:21 Aylmer Parade, Aylmer Road, London, England, N2 0AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director01 February 2024Active
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director13 January 2014Active
97 - 98 First Floor,, Lansdowne House,, 57 Berkeley Square,, London, England, W1J 6ER

Director04 June 2021Active
97 - 98 First Floor,, Lansdowne House,, 57 Berkeley Square,, London, England, W1J 6ER

Director14 August 2020Active
21, Aylmer Parade, Aylmer Road, London, England, N2 0AT

Director16 March 2018Active
21, Aylmer Parade, Aylmer Road, London, England, N2 0AT

Director16 March 2018Active

People with Significant Control

Equiom Alpha Limited As Trustees For Aaa Trust
Notified on:30 June 2016
Status:Active
Country of residence:Guernsey
Address:Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
European Care Global Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:24, Athol Street, Isle Of Man, Isle Of Man, IM1 1JA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Termination director company with name termination date.

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2024-03-29Change of name

Certificate change of name company.

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2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-13Persons with significant control

Change to a person with significant control.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-10Change of name

Certificate change of name company.

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2024-01-15Address

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

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2023-07-03Officers

Change person director company with change date.

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2023-06-15Address

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

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-15Officers

Termination director company with name termination date.

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2021-06-08Officers

Appoint person director company with name date.

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2021-05-20Officers

Termination director company with name termination date.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-04Address

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

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-14Officers

Appoint person director company with name date.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Officers

Termination director company with name termination date.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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