Company number 09361509
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Statement of capital following an allotment of shares on 21 November 2016
GBP 100
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BEST CARE GROUP LTD are www.bestcaregroup.co.uk, and www.best-care-group.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 Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Care Group Ltd is a Private Limited Company.
The company registration number is 09361509. Best Care Group Ltd has been working since 18 December 2014.
The present status of the company is Active. The registered address of Best Care Group Ltd is 30 34 North Street Hailsham East Sussex Bn27 1dw. . BURDEA, Maria Olimpia is a Director of the company. SFANTU, Andreea Veronica is a Director of the company. Secretary MUSTAFA, Besart has been resigned. Director GOUDSBLOEM, Jan-Jaap Alexander has been resigned. Director KAHAN, Barbara has been resigned. Director MUSTAFA, Besart has been resigned. Director MUSTAFA, Besart has been resigned. Director AKTIEF BEHEER B.V. has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 December 2014
Appointed Date: 18 December 2014
94 years old
Director
MUSTAFA, Besart
Resigned: 21 November 2016
Appointed Date: 15 August 2016
44 years old
Director
MUSTAFA, Besart
Resigned: 15 August 2016
Appointed Date: 18 December 2014
44 years old
Persons With Significant Control
Mrs Andreea Veronica Sfantu
Notified on: 21 November 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maria Olimpia Burdea
Notified on: 21 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEST CARE GROUP LTD Events
11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 21 November 2016
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
28 Nov 2016
Termination of appointment of Besart Mustafa as a director on 21 November 2016
28 Nov 2016
Appointment of Ms Maria Olimpia Burdea as a director on 21 November 2016
...
... and 13 more events
31 Mar 2015
Appointment of Aktief Beheer B.V. as a director on 18 December 2014
31 Mar 2015
Appointment of Besart Mustafa as a director on 18 December 2014
31 Mar 2015
Previous accounting period shortened from 31 December 2015 to 31 March 2015
08 Jan 2015
Termination of appointment of Barbara Kahan as a director on 18 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18