Guardian Carers Of London Ltd, London
Guardian Carers Of London Ltd is a private limited company. Once, it was named Care By Little Ones Ltd (it was changed on 2018-05-17). Registered at 1 Sandwich Street, London WC1H 9PF, the aforementioned 6 years old enterprise was incorporated on 2017-12-22 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in this enterprise: Nicholas B. (appointed on 27 September 2021), Vanessa C. (appointed on 22 December 2017), Renate W. (appointed on 22 December 2017).
| About | |
|---|---|
| Name: Guardian Carers Of London Ltd | |
| Number: 11123861 | |
| Incorporation date: 2017-12-22 | |
| End of financial year: 31 March |
| Address: |
1 Sandwich Street London WC1H 9PF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Renate W.
22 December 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vanessa C.
1 January 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Little Ones Uk Limited
22 December 2017 - 1 January 2019
| Address | 3 Hanson Street, London, W1W 6TB, United Kingdom |
| Legal authority | The Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06536146 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
The date for Guardian Carers Of London Ltd confirmation statement filing is 2024-04-02. The most recent one was filed on 2023-03-19. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.
3 persons of significant control are reported in the Companies House, namely: Renate W. who has 1/2 or less of shares, 1/2 or less of voting rights. Vanessa C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Little Ones Uk Limited has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC is located at Hanson Street, W1W 6TB London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, May 2023 | accounts |
Free Download
(5 pages)
|
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