UNDINE CARE LIMITED - LONDON
Overview
UNDINE CARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UNDINE CARE LIMITED was incorporated 18 years ago on 19/05/2006 and has the registered number: 05823059. The accounts status is TOTAL EXEMPTION SMALL.
UNDINE CARE LIMITED was incorporated 18 years ago on 19/05/2006 and has the registered number: 05823059. The accounts status is TOTAL EXEMPTION SMALL.
UNDINE CARE LIMITED - LONDON
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2016 |
Registered Office
SUITE 203 2ND FLOOR
LONDON
W1J 6BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN JONES | Oct 1974 | British | Director | 2011-01-01 | CURRENT |
JOAN JONES | Sep 1939 | British | Director | 2006-05-19 | CURRENT |
MR ADRIAN JONES | Oct 1974 | British | Secretary | 2006-05-19 | CURRENT |
SMALL FIRMS DIRECT SERVICES LIMITED | Corporate Director | 2006-05-19 UNTIL 2006-05-19 | RESIGNED | ||
SMALL FIRMS SECRETARY SERVICES LIMITED | Corporate Secretary | 2006-05-19 UNTIL 2006-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Joan Jones | 2016-04-06 | 9/1939 | London | Significant influence or control |
Mr Brian Leslie Jones | 2016-04-06 | 7/1972 | London | Ownership of shares 25 to 50 percent |
Mr Adrian Jones | 2016-04-06 | 10/1974 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - UNDINE CARE LIMITED | 2017-01-25 | 31-05-2016 | £52 Cash £-5,111 equity |
Abbreviated Company Accounts - UNDINE CARE LIMITED | 2016-03-22 | 31-05-2015 | £15 Cash £-3,091 equity |
Abbreviated Company Accounts - UNDINE CARE LIMITED | 2015-02-26 | 31-05-2014 | £42 Cash £-1,025 equity |