SEEBECK 160 LIMITED - WATFORD


Company Profile Company Filings

Overview

SEEBECK 160 LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
SEEBECK 160 LIMITED was incorporated 5 years ago on 13/07/2018 and has the registered number: 11463498. The accounts status is FULL and accounts are next due on 30/09/2024.

SEEBECK 160 LIMITED - WATFORD

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR, 5 CENTURY COURT
WATFORD
WD18 9PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN PLAMENOV TAGAROV Apr 1989 Canadian Director 2023-07-26 CURRENT
DR VISHEN RAMKISSON Jul 1978 British Director 2023-07-26 CURRENT
DR HASMUKH PATEL Sep 1956 Canadian,British Director 2023-07-26 CURRENT
MR EMMANUEL LEJAY Oct 1966 French Director 2023-07-26 CURRENT
MR JUAN FELIPE CACERES Aug 1973 Canadian Director 2023-07-26 CURRENT
MR KEITH ANDREW WILLIS Feb 1963 British Director 2018-12-04 UNTIL 2020-05-31 RESIGNED
MR GEORGE ANTHONY DAVID WHITTAKER Sep 1969 British Director 2018-12-04 UNTIL 2023-07-26 RESIGNED
RENUKAVATHY SRI BASKARAN Jul 1963 British Director 2018-07-13 UNTIL 2018-12-04 RESIGNED
MANICCAM SRI BASKARAN Apr 1958 British Director 2018-07-13 UNTIL 2018-12-04 RESIGNED
MR NAVARATNAM SHANMUGATHAS Jan 1955 British Director 2018-07-13 UNTIL 2018-12-04 RESIGNED
DHAKSHAYINI SHANMUGATHAS Sep 1959 British Director 2018-07-13 UNTIL 2018-12-04 RESIGNED
MR CHRIS SAUNDERS Sep 1985 British Director 2020-05-15 UNTIL 2023-05-31 RESIGNED
MR GAVIN ANTHONY OWSTON Apr 1970 British Director 2018-12-04 UNTIL 2023-07-26 RESIGNED
MR RICHARD ADAMS May 1979 British Director 2019-10-30 UNTIL 2023-07-26 RESIGNED
MANICCAM SRI BASKARAN Secretary 2018-07-13 UNTIL 2018-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agecare Petunia Ltd 2018-12-04 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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