HAPPY SENIOR 24 STUNDENPFLEGE LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6BQ

Company number 09147611

Status Active

Incorporation Date 25 July 2014

Company Type Private Limited Company

Address 35 LYNDHURST AVE, TWICKENHAM, ENGLAND, TW2 6BQ

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mr Daniel Erich Kneubuehler as a director on 1 March 2017; Termination of appointment of Patrick Schirgi as a director on 1 March 2017; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of HAPPY SENIOR 24 STUNDENPFLEGE LTD are www.happysenior24stundenpflege.co.uk, and www.happy-senior-24-stundenpflege.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Happy Senior 24 Stundenpflege Ltd is a Private Limited Company. The company registration number is 09147611. Happy Senior 24 Stundenpflege Ltd has been working since 25 July 2014. The present status of the company is Active. The registered address of Happy Senior 24 Stundenpflege Ltd is 35 Lyndhurst Ave Twickenham England Tw2 6bq. . BCS BUSINESS CONSULTING & SOLUTIONS LTD is a Secretary of the company. KNEUBUEHLER, Daniel Erich is a Director of the company. Director SCHIRGI, Patrick has been resigned. The company operates in "Non-trading company".

Current Directors

Secretary

BCS BUSINESS CONSULTING & SOLUTIONS LTD

Appointed Date: 25 July 2014

Director

KNEUBUEHLER, Daniel Erich

Appointed Date: 01 March 2017
69 years old

Resigned Directors

Director

SCHIRGI, Patrick

Resigned: 01 March 2017
Appointed Date: 25 July 2014
36 years old

Persons With Significant Control

Mr Patrick Schirgi

Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

HAPPY SENIOR 24 STUNDENPFLEGE LTD Events

08 Mar 2017

Appointment of Mr Daniel Erich Kneubuehler as a director on 1 March 2017

08 Mar 2017

Termination of appointment of Patrick Schirgi as a director on 1 March 2017

23 Sep 2016

Confirmation statement made on 25 July 2016 with updates

22 Sep 2016

Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 22 September 2016

23 Feb 2016

Accounts for a dormant company made up to 31 December 2015

23 Feb 2016

Previous accounting period extended from 31 July 2015 to 31 December 2015

25 Aug 2015

Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-25

EUR 500

25 Jul 2014

Incorporation
Statement of capital on 2014-07-25

EUR 500

MODEL ARTICLES ‐ Model articles adopted

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