UKBizDB.co.uk

PROPER CARE LTD

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

This company is commonly known as Proper Care Ltd. The company was founded 6 years ago and was given the registration number 10884866. The firm's registered office is in SOUTHAMPTON. You can find them at 29 29 Thackeray Rd, , Southampton, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:PROPER CARE LTD
Company Number:10884866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2017
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:29 29 Thackeray Rd, Southampton, England, SO17 2GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, 29 Thackeray Rd, Southampton, England, SO17 2GS

Secretary29 April 2021Active
29, 29 Thackeray Rd, Southampton, England, SO17 2GS

Director08 September 2020Active
23, Fritton Court, Haverhill, CB9 8LX

Secretary26 July 2017Active
19a, Withersfield Road, Haverhill, England, CB9 9HF

Director07 August 2019Active
19a, Withersfield Road, Haverhill, England, CB9 9HF

Director26 July 2017Active

People with Significant Control

Mr Mihaita Gabi Parvana
Notified on:08 September 2020
Status:Active
Date of birth:September 1995
Nationality:Romanian
Country of residence:England
Address:29, 29 Thackeray Rd, Southampton, England, SO17 2GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2022-09-13Gazette

Gazette dissolved compulsory.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2021-05-25Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type dormant.

Download
2021-04-29Officers

Appoint person secretary company with name date.

Download
2020-10-13Address

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

Download
2020-09-08Persons with significant control

Notification of a person with significant control.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-09-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-09-07Officers

Termination director company with name termination date.

Download
2020-08-26Confirmation statement

Confirmation statement with updates.

Download
2020-05-14Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Resolution

Resolution.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-07-29Address

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

Download
2019-07-29Address

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

Download
2019-07-23Gazette

Gazette notice compulsory.

Download
2019-05-11Accounts

Accounts with accounts type dormant.

Download
2019-05-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Dissolution

Dissolution withdrawal application strike off company.

Download
2018-12-11Gazette

Gazette notice voluntary.

Download
2018-12-03Dissolution

Dissolution application strike off company.

Download
2018-12-01Gazette

Gazette filings brought up to date.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.