IGM PREMIUM CARE LTD - HAVANT
| Company Profile | Company Filings |
Overview
IGM PREMIUM CARE LTD is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
IGM PREMIUM CARE LTD was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IGM PREMIUM CARE LTD was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
IGM PREMIUM CARE LTD - HAVANT
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
43A - 45A WEST STREET
HAVANT
HAMPSHIRE
PO9 1LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GEORGIANA SILVIA PREDA | Apr 1984 | Romanian | Director | 2022-02-01 | CURRENT |
| MRS MIRELA POPESCU | Jun 1981 | Romanian | Director | 2019-03-12 UNTIL 2020-03-28 | RESIGNED |
| MRS IOANA MATEI | May 1964 | Romanian | Director | 2021-03-31 UNTIL 2022-02-01 | RESIGNED |
| MRS MARIA GHERASIM | Apr 1965 | Romanian | Director | 2022-02-01 UNTIL 2024-06-18 | RESIGNED |
| MR ANDREI GHERASIM | Mar 1993 | Romanian | Director | 2021-03-31 UNTIL 2022-02-01 | RESIGNED |
| MR IONUT CAZACU | Oct 1985 | Romanian | Director | 2019-03-12 UNTIL 2021-03-30 | RESIGNED |
| MRS GEORGIANA SILVIA PREDA | Apr 1984 | Romanian | Director | 2019-03-12 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Georgiana Silvia Preda | 2022-02-01 | 4/1984 | Waterlooville |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Maria Gherasim | 2022-02-01 | 4/1965 | Hayling Island |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Ioana Matei | 2021-03-31 - 2022-02-01 | 5/1964 | Havant |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Andrei Gherasim | 2021-03-31 - 2022-02-01 | 3/1993 | Portsmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Georgiana Silvia Preda | 2019-03-12 - 2021-03-31 | 4/1984 | Havant Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Ionut Cazacu | 2019-03-12 - 2021-03-30 | 10/1985 | Havant Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mirela Popescu | 2019-03-12 - 2020-03-27 | 6/1981 | Havant Hampshire |
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 |
|---|---|---|---|
| Igm Premium Care Ltd | 2024-05-29 | 31-03-2024 | £65,505 Cash |
| Igm Premium Care Ltd | 2023-07-08 | 31-03-2023 | £46,243 Cash |
| Igm Premium Care Ltd | 2022-07-27 | 31-03-2022 | £27,305 Cash |
| Igm Premium Care Ltd | 2021-06-15 | 31-03-2021 | £31,874 Cash |
| Igm Premium Care Ltd | 2020-11-13 | 31-03-2020 | £5,161 Cash |