EXPRESS CARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EXPRESS CARE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EXPRESS CARE LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722121. The accounts status is SMALL and accounts are next due on 31/12/2020.
EXPRESS CARE LIMITED was incorporated 18 years ago on 27/02/2006 and has the registered number: 05722121. The accounts status is SMALL and accounts are next due on 31/12/2020.
EXPRESS CARE LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Previous trading names include:
ALM PROPERTY COMPANY LIMITED (until 21/06/2006)
ALM PROPERTY COMPANY LIMITED (until 21/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2019 | 27/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP ANTONY SMITH | Sep 1972 | British | Director | 2016-02-15 | CURRENT |
| MR MATTHEW CARDWELL GLOWASKY | Feb 1981 | American | Director | 2015-02-03 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2006-02-27 UNTIL 2006-02-27 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-02-27 UNTIL 2006-02-27 | RESIGNED | ||
| MR PAUL MUSGRAVE | Oct 1972 | British | Director | 2009-05-22 UNTIL 2012-04-27 | RESIGNED |
| MRS JENNIFER PAMELA HOUGHTON | Feb 1946 | British | Director | 2006-02-27 UNTIL 2013-10-14 | RESIGNED |
| MR SIMON JOSEPH HARRISON | May 1963 | British | Director | 2013-10-14 UNTIL 2015-02-03 | RESIGNED |
| MR DAVID MICHAEL HARRISON | Nov 1969 | British | Director | 2009-07-01 UNTIL 2015-06-30 | RESIGNED |
| STEPHEN ALDERSON MADDISON | Jun 1953 | British | Secretary | 2006-02-27 UNTIL 2012-10-31 | RESIGNED |
| MR GEOFFREY FRANCIS BROWN | Secretary | 2013-01-01 UNTIL 2015-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crossco (1333) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |