SEAGRAVE HEALTHCARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEAGRAVE HEALTHCARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEAGRAVE HEALTHCARE LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04827501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEAGRAVE HEALTHCARE LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04827501. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SEAGRAVE HEALTHCARE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
25A ECCLESTON STREET
LONDON
SW1W 9NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LUCIANA ALICIA D'AGNONE | Dec 1986 | British | Director | 2023-10-01 | CURRENT |
DR OSCAR D'AGNONE | Mar 1954 | British | Director | 2003-07-09 | CURRENT |
MRS ALICIA TRABADO | British | Secretary | 2003-07-09 | CURRENT | |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-07-09 UNTIL 2003-07-09 | RESIGNED | ||
MR TOMAS D'AGNONE | May 1979 | Italian | Director | 2017-05-08 UNTIL 2017-11-27 | RESIGNED |
MR TOMAS ALEJANDRO D'AGNONE | May 1979 | Italian | Director | 2019-09-30 UNTIL 2023-03-31 | RESIGNED |
ASHOK KUMAR | Apr 1958 | British | Director | 2003-09-24 UNTIL 2003-12-08 | RESIGNED |
TOMAS ALESANDRO D'AGNONE | May 1979 | Italian | Director | 2004-11-04 UNTIL 2013-12-23 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2003-07-09 UNTIL 2003-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Alicia Trabado | 2016-04-06 | 2/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Oscar D'Agnone | 2016-04-06 | 3/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SEAGRAVE_HEALTHCARE_LIMIT - Accounts | 2023-07-25 | 31-03-2023 | £1,130,542 Cash £1,350,560 equity |
SEAGRAVE_HEALTHCARE_LIMIT - Accounts | 2022-05-20 | 31-03-2022 | £791,418 Cash £1,118,953 equity |
SEAGRAVE_HEALTHCARE_LIMIT - Accounts | 2021-07-20 | 31-03-2021 | £814,710 Cash £876,699 equity |
SEAGRAVE_HEALTHCARE_LIMIT - Accounts | 2020-10-07 | 31-03-2020 | £345,600 Cash £769,493 equity |
SEAGRAVE_HEALTHCARE_LIMIT - Accounts | 2019-11-05 | 31-03-2019 | £597,747 Cash £706,929 equity |
SEAGRAVE_HEALTHCARE_LIMIT - Accounts | 2018-07-14 | 31-03-2018 | £429,261 Cash £568,916 equity |
Micro-entity Accounts - SEAGRAVE HEALTHCARE LIMITED | 2017-06-30 | 31-03-2017 | £431,723 equity |
Abbreviated Company Accounts - SEAGRAVE HEALTHCARE LIMITED | 2015-01-09 | 31-03-2014 | £206,182 Cash £172,760 equity |