ERNEST CARE BUREAU LIMITED
LONDON

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Company number 07339717
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Patricia Joannides as a director on 25 November 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 1 June 2015. The most likely internet sites of ERNEST CARE BUREAU LIMITED are www.ernestcarebureau.co.uk, and www.ernest-care-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Ernest Care Bureau Limited is a Private Limited Company. The company registration number is 07339717. Ernest Care Bureau Limited has been working since 09 August 2010. The present status of the company is Active. The registered address of Ernest Care Bureau Limited is 2nd Floor Berkeley Square House Berkeley Square London W1j 6bd. The company`s financial liabilities are £2.5k. It is £-13.14k against last year. And the total assets are £4.29k, which is £-39.95k against last year. JOANNIDES, Mark is a Director of the company. Director JOANNIDES, Patricia has been resigned. Director REID, Catherine has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


ernest care bureau Key Finiance

LIABILITIES £2.5k
-85%
CASH n/a
TOTAL ASSETS £4.29k
-91%
All Financial Figures

Current Directors

Director
JOANNIDES, Mark
Appointed Date: 09 August 2010
48 years old

Resigned Directors

Director
JOANNIDES, Patricia
Resigned: 25 November 2016
Appointed Date: 09 August 2010
49 years old
Director
REID, Catherine
Resigned: 07 August 2013
Appointed Date: 09 August 2010
49 years old

Persons With Significant Control

Mr Mark Joannides
Notified on: 8 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERNEST CARE BUREAU LIMITED Events

29 Nov 2016
Termination of appointment of Patricia Joannides as a director on 25 November 2016
22 Sep 2016
Confirmation statement made on 9 August 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 1 June 2015
06 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2,000
01 Mar 2015
Total exemption small company accounts made up to 1 June 2014
...
... and 5 more events
04 Apr 2013
Previous accounting period shortened from 31 August 2012 to 1 June 2012
06 Sep 2012
Annual return made up to 9 August 2012 with full list of shareholders
09 May 2012
Total exemption small company accounts made up to 31 August 2011
02 Sep 2011
Annual return made up to 9 August 2011 with full list of shareholders
09 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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