INSTANT E-CARE LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5FA

Company number 09193760
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 307 CARDIFF BAY BUSINESS CENTRE, FORGESIDE CLOSE, CARDIFF, SOUTH GLAMORGAN, UNITED KINGDOM, CF24 5FA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Sub-division of shares on 23 August 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of INSTANT E-CARE LTD are www.instantecare.co.uk, and www.instant-e-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Central Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instant E Care Ltd is a Private Limited Company. The company registration number is 09193760. Instant E Care Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Instant E Care Ltd is 307 Cardiff Bay Business Centre Forgeside Close Cardiff South Glamorgan United Kingdom Cf24 5fa. The company`s financial liabilities are £102.17k. It is £102.14k against last year. And the total assets are £119.53k, which is £112.63k against last year. HOQUE, Shahibul is a Director of the company. KHATUN, Mahmuda is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


instant e-care Key Finiance

LIABILITIES £102.17k
+425604%
CASH n/a
TOTAL ASSETS £119.53k
+1632%
All Financial Figures

Current Directors

Director
HOQUE, Shahibul
Appointed Date: 29 August 2014
39 years old
Director
KHATUN, Mahmuda
Appointed Date: 29 August 2014
39 years old

Persons With Significant Control

Mr Shahibul Hoque
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Mahmuda Khatun
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTANT E-CARE LTD Events

25 Nov 2016
Sub-division of shares on 23 August 2016
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016
Confirmation statement made on 29 August 2016 with updates
31 Aug 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 13.882
31 Aug 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 11.941
...
... and 1 more events
06 Jul 2016
Director's details changed for Mr Shahibul Hoque on 6 July 2016
06 Jul 2016
Director's details changed for Miss Mahmuda Khatun on 6 July 2016
17 Jun 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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