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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEBOX LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

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

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