ASSURED CARE AND WELLNESS LIMITED
LONDON AWS MANAGEMENT SERVICES LIMITED UMEX LIFE LIMITED

Hellopages » Greater London » Brent » NW10 3JD

Company number 09139129
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 28 CHAMBERLAYNE ROAD, LONDON, ENGLAND, NW10 3JD
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 ; Registered office address changed from 8 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU England to 28 Chamberlayne Road London NW10 3JD on 15 November 2016. The most likely internet sites of ASSURED CARE AND WELLNESS LIMITED are www.assuredcareandwellness.co.uk, and www.assured-care-and-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5 miles; to Barbican Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Assured Care and Wellness Limited is a Private Limited Company. The company registration number is 09139129. Assured Care and Wellness Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Assured Care and Wellness Limited is 28 Chamberlayne Road London England Nw10 3jd. The company`s financial liabilities are £106.7k. It is £26.54k against last year. The cash in hand is £0.38k. It is £0.26k against last year. And the total assets are £0.84k, which is £0.26k against last year. JAYANARAYAN, Mahesh Kumar is a Director of the company. The company operates in "Combined office administrative service activities".


assured care and wellness Key Finiance

LIABILITIES £106.7k
+33%
CASH £0.38k
+237%
TOTAL ASSETS £0.84k
+45%
All Financial Figures

Current Directors

Director
JAYANARAYAN, Mahesh Kumar
Appointed Date: 21 July 2014
73 years old

Persons With Significant Control

Mr Mahesh Kumar Jayanarayan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ASSURED CARE AND WELLNESS LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20

15 Nov 2016
Registered office address changed from 8 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU England to 28 Chamberlayne Road London NW10 3JD on 15 November 2016
07 Sep 2016
Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 5 more events
17 Aug 2015
Director's details changed for Mr Mahesh Kumar Jayanarayan on 31 October 2014
23 Apr 2015
Company name changed umex life LIMITED\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20

31 Oct 2014
Registered office address changed from Unit 6 Shaftesbury Centre 85 Barlby Road London W10 6AZ United Kingdom to The Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU on 31 October 2014
13 Oct 2014
Registration of charge 091391290001, created on 10 October 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 100

ASSURED CARE AND WELLNESS LIMITED Charges

10 October 2014
Charge code 0913 9129 0001
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Mr per Bergstrom
Description: Contains fixed charge…