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
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
Company staff
People with significant control
European Care Global Limited
21 March 2022
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
European Care Global Ltd
6 October 2020 - 21 March 2022
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
European Care Global (Uk) Ltd
6 December 2019 - 6 October 2020
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.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Persons with significant control Resolution
Company name changed european care global investments LIMITEDcertificate issued on 11/02/24
filed on: 11th, February 2024 | change of name
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