GENTLE CARE AGENCY LTD
LONDON BEST CARE SEVICES LTD ZEUS LOGISTICS LTD ZEUS LOGISTIC LTD EURO-CALOR LTD

Hellopages » Greater London » Barnet » NW9 5XH

Company number 09313289
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 51 FROST COURT, 1 SALK CLOSE, LONDON, NW9 5XH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-15 . The most likely internet sites of GENTLE CARE AGENCY LTD are www.gentlecareagency.co.uk, and www.gentle-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Gentle Care Agency Ltd is a Private Limited Company. The company registration number is 09313289. Gentle Care Agency Ltd has been working since 17 November 2014. The present status of the company is Active. The registered address of Gentle Care Agency Ltd is 51 Frost Court 1 Salk Close London Nw9 5xh. . DEAC, Daniel Ioan is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Director
DEAC, Daniel Ioan
Appointed Date: 17 November 2014
53 years old

Persons With Significant Control

Mr Daniel-Ioan Deac
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GENTLE CARE AGENCY LTD Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
17 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-15
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Company name changed zeus logistic LTD\certificate issued on 26/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
...
... and 0 more events
30 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
29 Dec 2015
Director's details changed for Mr Daniel Ioan Deac on 29 December 2015
28 Oct 2015
Company name changed euro-calor LTD\certificate issued on 28/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
05 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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