European Care Global Investments Limited, London
European Care Global Investments Limited is a private limited company. Previously, it was named Carefinity Limited (changed on 2020-10-08). Situated at 189 Brompton Road, London SW3 1NE, the aforementioned 4 years old company was incorporated on 2019-12-06 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).1 director can be found in this enterprise: Anoup T. (appointed on 06 December 2019).
About | |
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Name: European Care Global Investments Limited | |
Number: 12352226 | |
Incorporation date: 2019-12-06 | |
End of financial year: 31 December |
Address: |
189 Brompton Road London SW3 1NE |
SIC code: |
68209 - Other letting and operating of own or leased real estate |
Address | 24 Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man |
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Isle Of Man |
Place registered | Isle Of Man |
Registration number | 019673v |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Address | 24 Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man |
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | Guernsey |
Place registered | Isle Of Man |
Registration number | 46685 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 21 Aylmer Parade, Aylmer Road, London, N2 0AT, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | 08841546 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for European Care Global Investments Limited confirmation statement filing is 2024-05-17. The last confirmation statement was submitted on 2023-05-03. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: European Care Global Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Athol Street, Douglas, IM1 1JA Isle Of Man. European Care Global Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Athol Street, Douglas, IM1 1JA Isle Of Man. European Care Global (Uk) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Aylmer Parade, Aylmer Road, N2 0AT London.
Type | Free download | |
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CERTNM |
Company name changed european care global investments LIMITEDcertificate issued on 11/02/24 filed on: 11th, February 2024 | change of name |
Free Download (3 pages) |