EMBRYO CARE LTD - PINNER
Company Profile | Company Filings |
Overview
EMBRYO CARE LTD is a Private Limited Company from PINNER ENGLAND and has the status: Dissolved - no longer trading.
EMBRYO CARE LTD was incorporated 5 years ago on 01/11/2018 and has the registered number: 11655178. The accounts status is TOTAL EXEMPTION FULL.
EMBRYO CARE LTD was incorporated 5 years ago on 01/11/2018 and has the registered number: 11655178. The accounts status is TOTAL EXEMPTION FULL.
EMBRYO CARE LTD - PINNER
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 |
Registered Office
49A THE AVENUE
PINNER
HA5 4EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PALANI KETHEESWARAN | Aug 1968 | British | Director | 2019-01-02 | CURRENT |
MR JONATHAN HAMPTON | Nov 1962 | British | Director | 2019-01-02 | CURRENT |
MR JAY KOTECHA | Jun 1957 | British | Director | 2018-11-01 UNTIL 2023-02-01 | RESIGNED |
MR NADARAJAH BERNARD SURESPARAN | Apr 1959 | British | Director | 2019-01-02 UNTIL 2023-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Palani Ketheeswaran | 2019-01-02 | 8/1968 | Stanmore Middlesex | Significant influence or control |
Embryo Trade Ltd | 2019-01-02 | Pinner |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Ultimate Care Limited | 2019-01-02 | Southall Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nadarajah Bernard Suresparan | 2019-01-02 | 4/1959 | Stanmore Middlesex | Significant influence or control |
Mr Jonathan David Hampton | 2019-01-02 | 11/1962 | Stanmore Middlesex | Significant influence or control |
Mr Jay Kotecha | 2018-11-01 | 6/1957 | Stanmore Middlesex | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EMBRYO CARE LTD - Filleted accounts | 2022-07-22 | 30-11-2021 | £1,603 Cash £-174,059 equity |
EMBRYO CARE LTD - Filleted accounts | 2021-08-28 | 30-11-2020 | £10,714 Cash £-66,525 equity |
Dormant Company Accounts - EMBRYO CARE LTD | 2020-07-18 | 30-11-2019 | £99 Cash £99 equity |