UNDINE CARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 05823059
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address SUITE 203 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of UNDINE CARE LIMITED are www.undinecare.co.uk, and www.undine-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Undine Care Limited is a Private Limited Company. The company registration number is 05823059. Undine Care Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Undine Care Limited is Suite 203 2nd Floor Berkeley Square House Berkeley Square London W1j 6bd. . JONES, Adrian is a Secretary of the company. JONES, Adrian is a Director of the company. JONES, Joan is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
JONES, Adrian
Appointed Date: 19 May 2006
Director
JONES, Adrian
Appointed Date: 01 January 2011
51 years old
Director
JONES, Joan
Appointed Date: 19 May 2006
86 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 19 May 2006
Appointed Date: 19 May 2006

Persons With Significant Control

Mrs Joan Jones
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Brian Leslie Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDINE CARE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Sep 2016
Confirmation statement made on 29 July 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 May 2015
14 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 20 more events
19 Jul 2006
New director appointed
27 Jun 2006
New secretary appointed
01 Jun 2006
Secretary resigned
01 Jun 2006
Director resigned
19 May 2006
Incorporation

Similar Companies

UNDILUTED LTD UNDILUTED SPIRIT LIMITED UNDINE MANAGEMENT COMPANY LIMITED UNDINE SCIENTIFIC LTD UNDIQUE GLOBAL CONSULTANCY LTD UNDISCLOSED MAJORITY LTD UNDISCOVERED BRASS LTD