AEVA CARE LTD
RICKMANSWORTH TENDER HOMECARE LIMITED GEODESIC CARE LIMITED

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Company number 10574341
Status Active
Incorporation Date 20 January 2017
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, ENGLAND, WD3 1DS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration four events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Enterprise House, Beeson's Yard Bury Lane Rickmansworth WD3 1DS on 2 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-31 . The most likely internet sites of AEVA CARE LTD are www.aevacare.co.uk, and www.aeva-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Aeva Care Ltd is a Private Limited Company. The company registration number is 10574341. Aeva Care Ltd has been working since 20 January 2017. The present status of the company is Active. The registered address of Aeva Care Ltd is Enterprise House Beeson S Yard Bury Lane Rickmansworth England Wd3 1ds. . LI, Chui Chee is a Director of the company. LI, Kwong-Ming is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
LI, Chui Chee
Appointed Date: 20 January 2017
64 years old

Director
LI, Kwong-Ming
Appointed Date: 20 January 2017
63 years old

Persons With Significant Control

Mrs Chui Chee Li
Notified on: 20 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kwong-Ming Li
Notified on: 20 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AEVA CARE LTD Events

02 Apr 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Enterprise House, Beeson's Yard Bury Lane Rickmansworth WD3 1DS on 2 April 2017
02 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28

01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31

20 Jan 2017
Incorporation
Statement of capital on 2017-01-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted