ELDERLY CARE (OVERSEAS) LIMITED
LONDON SPEED 9050 LIMITED

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Company number 04363873
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 1ST FLOOR, 24-25 NEW BOND STREET MAYFAIR, LONDON, W1S 2RR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 2 . The most likely internet sites of ELDERLY CARE (OVERSEAS) LIMITED are www.elderlycareoverseas.co.uk, and www.elderly-care-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Elderly Care Overseas Limited is a Private Limited Company. The company registration number is 04363873. Elderly Care Overseas Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Elderly Care Overseas Limited is 1st Floor 24 25 New Bond Street Mayfair London W1s 2rr. The company`s financial liabilities are £26.68k. It is £-25.22k against last year. The cash in hand is £8.93k. It is £-14.43k against last year. And the total assets are £73.88k, which is £-9.24k against last year. GALLARDO FERNANDEZ, Miguel Angel is a Secretary of the company. CHERRO, Diego Hernan, Dr. is a Director of the company. CAR PARK LIMITED is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SUTHERLAND, Muir John Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


elderly care (overseas) Key Finiance

LIABILITIES £26.68k
-49%
CASH £8.93k
-62%
TOTAL ASSETS £73.88k
-12%
All Financial Figures

Current Directors

Secretary
GALLARDO FERNANDEZ, Miguel Angel
Appointed Date: 01 February 2002
Director
CHERRO, Diego Hernan, Dr.
Appointed Date: 07 October 2015
52 years old
Director
CAR PARK LIMITED
Appointed Date: 01 February 2002

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 2002
Appointed Date: 30 January 2002
Director
SUTHERLAND, Muir John Alexander
Resigned: 07 October 2015
Appointed Date: 16 December 2009
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mrs. Nélida Mane
Notified on: 6 April 2016
103 years old
Nature of control: Has significant influence or control

ELDERLY CARE (OVERSEAS) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Oct 2016
Total exemption full accounts made up to 31 January 2016
07 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2
26 Oct 2015
Appointment of Dr. Diego Hernan Cherro as a director on 7 October 2015
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 38 more events
30 Apr 2002
Director resigned
30 Apr 2002
Secretary resigned
07 Feb 2002
Company name changed speed 9050 LIMITED\certificate issued on 07/02/02
07 Feb 2002
Registered office changed on 07/02/02 from: 6-8 underwood street london N1 7JQ
30 Jan 2002
Incorporation

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