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POINTCARE LIMITED

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

This company is commonly known as Pointcare Limited. The company was founded 15 years ago and was given the registration number 06752825. The firm's registered office is in CHESHUNT. You can find them at 4 Windmill Lane, , Cheshunt, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:POINTCARE LIMITED
Company Number:06752825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:4 Windmill Lane, Cheshunt, EN8 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Windmill Lane, Cheshunt, United Kingdom, EN8 9AA

Director01 December 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary19 November 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director19 November 2008Active

People with Significant Control

Huseyin Ates
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:4 Windmill Lane, Cheshunt, United Kingdom, EN8 9AA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-10-11Change of name

Certificate change of name company.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-23Officers

Change person director company with change date.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-20Persons with significant control

Change to a person with significant control.

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2020-11-20Officers

Change person director company with change date.

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2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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