GUARDIAN CARERS OF LONDON LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Guardian Carers Of London Ltd. The company was founded 7 years ago and was given the registration number 11123861. The firm's registered office is in LONDON. You can find them at 1 Sandwich Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | GUARDIAN CARERS OF LONDON LTD |
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Company Number | : | 11123861 |
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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 | : | 22 December 2017 |
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End of financial year | : | 31 March 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 1 Sandwich Street, London, United Kingdom, WC1H 9PF |
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Country Origin | : | UNITED KINGDOM |
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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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1, Sandwich Street, London, United Kingdom, WC1H 9PF | Director | 27 September 2021 | Active |
1, Sandwich Street, London, United Kingdom, WC1H 9PF | Director | 22 December 2017 | Active |
1, Sandwich Street, London, United Kingdom, WC1H 9PF | Director | 22 December 2017 | Active |
People with Significant Control
Ms Vanessa Charlotte Cook |
Notified on | : | 01 January 2019 |
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Status | : | Active |
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Date of birth | : | January 1980 |
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Nationality | : | New Zealander |
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Country of residence | : | England |
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Address | : | 3, Hanson Street, London, England, W1W 6TB |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Little Ones Uk Limited |
Notified on | : | 22 December 2017 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | 3, Hanson Street, London, United Kingdom, W1W 6TB |
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Nature of control | : | - Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as firm
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Renate Ama Winkler |
Notified on | : | 22 December 2017 |
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Status | : | Active |
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Date of birth | : | October 1994 |
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Nationality | : | German |
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Country of residence | : | England |
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Address | : | 3, Hanson Street, London, England, W1W 6TB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)