Company number 09108370
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address OFFICE 4, 219 KENSINGTON HIGH STREET, KENSINGTON, LONDON, W8 6BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-01
; Termination of appointment of Georgios Michailidis as a director on 15 September 2016. The most likely internet sites of GENERAL CARE LTD are www.generalcare.co.uk, and www.general-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Care Ltd is a Private Limited Company.
The company registration number is 09108370. General Care Ltd has been working since 30 June 2014.
The present status of the company is Active. The registered address of General Care Ltd is Office 4 219 Kensington High Street Kensington London W8 6bd. . MICHAILIDIS, Georgios is a Director of the company. Director ATHANASOPOULOS, Othonas has been resigned. Director KAVRAKOV, Plamen has been resigned. Director MICHAILIDIS, Georgios has been resigned. The company operates in "Dormant Company".
general care Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAVRAKOV, Plamen
Resigned: 25 February 2015
Appointed Date: 30 June 2014
74 years old
Persons With Significant Control
GENERAL CARE LTD Events
04 Mar 2017
Accounts for a dormant company made up to 30 June 2016
30 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
28 Sep 2016
Termination of appointment of Georgios Michailidis as a director on 15 September 2016
28 Sep 2016
Appointment of Mr Georgios Michailidis as a director on 15 September 2016
23 Sep 2016
Appointment of Mr Georgios Michailidis as a director on 10 September 2016
...
... and 4 more events
12 Mar 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Capital increased from 100,000 gbp to 300,000 gbp by the creation of 200,000 gbp ord shares of 1 gbp each 20/02/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Mar 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share capital increased from 100,000 gbp to 300,000 gbp by the creation of 200,000 gbp ord share of 1 gbp each 20/02/2015
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Mar 2015
Termination of appointment of Plamen Kavrakov as a director on 25 February 2015
10 Mar 2015
Appointment of Othonas Athanasopoulos as a director on 26 February 2015
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)