NL CARE BUSHEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
NL CARE BUSHEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NL CARE BUSHEY LIMITED was incorporated 6 years ago on 13/04/2018 and has the registered number: 11309867. The accounts status is MICRO ENTITY and accounts are next due on 27/02/2024.
NL CARE BUSHEY LIMITED was incorporated 6 years ago on 13/04/2018 and has the registered number: 11309867. The accounts status is MICRO ENTITY and accounts are next due on 27/02/2024.
NL CARE BUSHEY LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/04/2022 | 27/02/2024 |
Registered Office
2ND FLOOR BUTLER HOUSE
LONDON
W1T 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM SHAFRON | Dec 1983 | British | Director | 2018-07-27 | CURRENT |
MR GUY ALISTAIR HARMAN | Aug 1970 | British | Director | 2018-04-13 | CURRENT |
MR VINCENT DANIEL GOLDSTEIN | May 1960 | British | Director | 2018-07-27 | CURRENT |
MR NIGEL PHILIP BERNEY | Sep 1967 | British | Director | 2018-04-13 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Natabi Properties Limited | 2018-10-18 | Rickmansworth Herts |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
The V Fund Limited | 2018-10-18 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm |
|
Mr Guy Alistair Harman | 2018-04-13 - 2018-10-18 | 8/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nigel Philip Berney | 2018-04-13 - 2018-10-18 | 9/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NL Care Bushey Limited | 2024-02-27 | 31-03-2023 | £524,736 Cash |
NL Care Bushey Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 30-04-2022 | £178,279 equity |
NL Care Bushey Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-18 | 30-04-2021 | £100 equity |
NL Care Bushey Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-27 | 30-04-2020 | £100 equity |
NL Care Bushey Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-07 | 30-04-2019 | £100 equity |