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 - PINNER

This company is listed in the following categories:
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

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FRIENDS TAVERN LIMITED HAYES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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BRACKNELL PROJECTS LLP BRENTFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
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FMD (1) LLP WEMBLEY Active TOTAL EXEMPTION FULL None Supplied

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

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PROPERTY PROJECT FINANCE LTD PINNER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LINKCA LTD PINNER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
LONDON BRIDGING FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CENTRAL CENTRAL BUSINESS SOLUTIONS LTD PINNER ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CENTRAL CENTRAL PROJECTS LTD HATCH END UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
E&V HOLDINGS LTD PINNER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
STAY ON LTD PINNER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CENTRAL CENTRAL MANAGEMENT LTD PINNER ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CENTRAL CENTRAL PROPERTIES MANAGEMENT LTD PINNER ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management