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PRISTINE CARE LONDON LTD

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

This company is commonly known as Pristine Care London Ltd. The company was founded 8 years ago and was given the registration number 09802661. The firm's registered office is in ROMFORD. You can find them at 329 Havering Road, , Romford, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:PRISTINE CARE LONDON LTD
Company Number:09802661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:329 Havering Road, Romford, England, RM1 4BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
329, Havering Road, Romford, England, RM1 4BY

Director24 November 2015Active
329, Havering Road, Romford, England, RM1 4BY

Director21 August 2021Active
329, Havering Road, Romford, England, RM1 4BY

Director01 July 2018Active
329, Havering Road, Romford, England, RM1 4BY

Director01 December 2017Active
329, Havering Road, Romford, England, RM1 4BY

Director26 February 2018Active
108, Queens Road West, London, England, E13 0PF

Director01 August 2016Active
175, Hornchurch Road, Hornchurch, England, RM12 4TE

Director30 September 2015Active
329, Havering Road, Romford, England, RM1 4BY

Director21 April 2021Active
40, Sunnymede Drive, Ilford, England, IG6 1JX

Director01 August 2016Active

People with Significant Control

Mr Md Nayeem Ahmed
Notified on:01 July 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:329, Havering Road, Romford, England, RM1 4BY
Nature of control:
  • Significant influence or control
Mr Abdul Alim
Notified on:26 February 2018
Status:Active
Date of birth:April 1984
Nationality:Bangladeshi
Country of residence:England
Address:329, Havering Road, Romford, England, RM1 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Hosneara Akter
Notified on:01 December 2017
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:329, Havering Road, Romford, England, RM1 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abdul Alim
Notified on:01 August 2016
Status:Active
Date of birth:April 1984
Nationality:Bangladeshi
Country of residence:England
Address:329, Havering Road, Romford, England, RM1 4BY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-15Officers

Termination director company with name termination date.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Termination director company with name termination date.

Download
2020-08-16Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-01-13Accounts

Accounts with accounts type micro entity.

Download
2018-07-11Confirmation statement

Confirmation statement with updates.

Download
2018-07-11Persons with significant control

Notification of a person with significant control.

Download
2018-07-11Officers

Appoint person director company with name date.

Download
2018-07-11Persons with significant control

Cessation of a person with significant control.

Download
2018-07-11Officers

Termination director company with name termination date.

Download
2018-04-23Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Confirmation statement

Confirmation statement with updates.

Download
2018-03-15Persons with significant control

Notification of a person with significant control.

Download
2018-03-15Officers

Appoint person director company with name date.

Download

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