CARE AND COMPASSION AGENCY LTD
SLOUGH

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Company number 09364819
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address 18 - 24 STOKE ROAD, SLOUGH, SL2 5AG
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Mr Ibrahim Ouba as a secretary on 5 December 2016; Director's details changed for Mrs Celine Awudu on 5 December 2016. The most likely internet sites of CARE AND COMPASSION AGENCY LTD are www.careandcompassionagency.co.uk, and www.care-and-compassion-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Care and Compassion Agency Ltd is a Private Limited Company. The company registration number is 09364819. Care and Compassion Agency Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Care and Compassion Agency Ltd is 18 24 Stoke Road Slough Sl2 5ag. . OUBA, Ibrahim is a Secretary of the company. OUBA, Celine Awudu Ngimouh is a Director of the company. Secretary OUBA, Ibrahim has been resigned. Secretary PEYECHU, Olivia has been resigned. Director MONTAGNER, Carlo has been resigned. Director MONTAGNER, Carlo has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
OUBA, Ibrahim
Appointed Date: 05 December 2016
Director
OUBA, Celine Awudu Ngimouh
Appointed Date: 22 December 2014
53 years old

Resigned Directors

Secretary
OUBA, Ibrahim
Resigned: 15 January 2015
Appointed Date: 22 December 2014
Secretary
PEYECHU, Olivia
Resigned: 15 January 2015
Appointed Date: 12 January 2015
Director
MONTAGNER, Carlo
Resigned: 03 February 2015
Appointed Date: 02 February 2015
40 years old
Director
MONTAGNER, Carlo
Resigned: 27 January 2015
Appointed Date: 12 January 2015
40 years old

Persons With Significant Control

Mrs Celine Awudu Ngimouh Ouba
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CARE AND COMPASSION AGENCY LTD Events

23 Feb 2017
Confirmation statement made on 22 December 2016 with updates
06 Dec 2016
Appointment of Mr Ibrahim Ouba as a secretary on 5 December 2016
06 Dec 2016
Director's details changed for Mrs Celine Awudu on 5 December 2016
28 Jun 2016
Satisfaction of charge 093648190001 in full
01 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 7 more events
15 Jan 2015
Termination of appointment of Ibrahim Ouba as a secretary on 15 January 2015
15 Jan 2015
Termination of appointment of Olivia Peyechu as a secretary on 15 January 2015
14 Jan 2015
Appointment of Miss Olivia Peyechu as a secretary on 12 January 2015
14 Jan 2015
Appointment of Mr Carlo Montagner as a director on 12 January 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1

CARE AND COMPASSION AGENCY LTD Charges

24 July 2015
Charge code 0936 4819 0001
Delivered: 28 July 2015
Status: Satisfied on 28 June 2016
Persons entitled: Skipton Business Finance
Description: I. All freehold or leasehold property of the company with…

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