VALET CARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Valet Care Limited. The company was founded 15 years ago and was given the registration number 06959499. The firm's registered office is in LONDON. You can find them at 407 Britannia House 1-11 Glenthorne Road, Hammersmith, London, . This company's SIC code is 81299 - Other cleaning services.
Company Information
| Name | : | VALET CARE LIMITED |
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| Company Number | : | 06959499 |
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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 | : | 11 July 2009 |
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| End of financial year | : | 28 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 81299 - Other cleaning services
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 407 Britannia House 1-11 Glenthorne Road, Hammersmith, London, W6 0LH |
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| Country Origin | : | |
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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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| 601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH | Director | 06 May 2021 | Active |
| 601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH | Secretary | 01 July 2017 | Active |
| 407 Britannia House 1-11, Glenthorne Road, Hammersmith, London, W6 0LH | Director | 01 July 2017 | Active |
| 11 Blamire Drive Temple Park, Binfield, Bracknell, RG42 4UN | Director | 11 July 2009 | Active |
People with Significant Control
| Mr Borislav Dimitrov Iliev |
| Notified on | : | 06 May 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1977 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | 601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Stanislav Georgiev Dionisiev |
| Notified on | : | 01 July 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | Bulgarian |
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| Address | : | 407 Britannia House 1-11, Glenthorne Road, London, W6 0LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Simon James Hayes |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Address | : | 407 Britannia House 1-11, Glenthorne Road, London, W6 0LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Simon James Hayes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Address | : | 407 Britannia House 1-11, Glenthorne Road, London, W6 0LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)