Company type | Private Limited Company, Active |
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Company Number | 13719621 |
Universal Entity Code | 9198-4923-3988-4474 |
Record last updated | Friday, April 25, 2025 9:01:10 AM UTC |
Official Address | 3 Floor 123 Victoria Street Vincent Square There are 80 companies registered at this street |
Locality | Vincent Squarelondon |
Region | WestminsterLondon, England |
Postal Code | SW1E6RA |
Sector | Residential nursing care facilities |
Document Type | Publication date | Download link | |
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Registry | Nov 25, 2024 | Appointment of a man as Director | |
Registry | Sep 11, 2024 | Resignation of one Director (a man) | |
Registry | Jul 3, 2024 | Resignation of one Director (a woman) | |
Registry | Jun 1, 2024 | Appointment of a woman as Secretary | |
Registry | Mar 13, 2024 | Resignation of one Secretary (a woman) | |
Registry | Jun 30, 2023 | Resignation of one Director (a man) | |
Registry | Jun 16, 2023 | Resignation of one Secretary (a woman) | |
Registry | Jun 15, 2023 | Appointment of a woman | |
Registry | Nov 11, 2022 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Apr 28, 2022 | Appointment of a man as Company Director and Director | |
Registry | Apr 28, 2022 | Resignation of one Director (a woman) | |
Registry | Nov 2, 2021 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Nov 2, 2021 | Five appointments: 3 men and 2 women |