| Company Name | Galaxy Care Services Limited |
|---|---|
| Director | Ramzy Fakhoury |
| Company Status | Active |
| Company Number | 06988247 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2009(14 years, 8 months ago) |
| Previous Name | Ivortrain Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ramzy Fakhoury |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2022(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171 Holland Road London NW10 5AX |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Khall Fakhoury |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2009(2 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 171 Holland Road London NW10 5AX |
| Director Name | Mr Jaime Barbosa Dos Santos Junior |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 01 October 2010(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 09 May 2022) |
| Role | Import And Export |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Holland Road London NW10 5AX |
Location
| Registered Address | 171 Holland Road London NW10 5AX |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Kensal Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Junior Jaime Barbosa Dos Santos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£347 |
| Cash | £13 |
| Current Liabilities | £360 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 19 January 2024 | Cessation of Jaime Barbosa Dos Santos Junior as a person with significant control on 13 December 2023 (1 page) |
|---|---|
| 19 January 2024 | Confirmation statement made on 13 December 2023 with updates (4 pages) |
| 19 January 2024 | Notification of Ramzy Fakhoury as a person with significant control on 13 December 2023 (2 pages) |
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 4 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 30 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 16 May 2022 | Appointment of Mr Ramzy Fakhoury as a director on 9 May 2022 (2 pages) |
| 16 May 2022 | Termination of appointment of Jaime Barbosa Dos Santos Junior as a director on 9 May 2022 (1 page) |
| 11 February 2022 | Registered office address changed from Suite 311 282 Harrow Road London W2 5ES to 171 Holland Road London NW10 5AX on 11 February 2022 (1 page) |
| 22 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 10 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 2 March 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 27 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 30 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 15 January 2015 | Company name changed ivortrain LTD\certificate issued on 15/01/15
|
| 15 January 2015 | Company name changed ivortrain LTD\certificate issued on 15/01/15
|
| 23 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 10 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Registered office address changed from 464 Unit 50 Edgware Road London W2 1AH United Kingdom to Suite 311 282 Harrow Road London W2 5ES on 10 September 2014 (1 page) |
| 10 September 2014 | Registered office address changed from 464 Unit 50 Edgware Road London W2 1AH United Kingdom to Suite 311 282 Harrow Road London W2 5ES on 10 September 2014 (1 page) |
| 10 September 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 1 November 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 12 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2011 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 4 February 2011 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Registered office address changed from 171 Holland Road London NW10 5AX United Kingdom on 1 November 2010 (1 page) |
| 1 November 2010 | Appointment of Mr Jaime Barbosa Dos Santos Junior as a director (2 pages) |
| 1 November 2010 | Appointment of Mr Jaime Barbosa Dos Santos Junior as a director (2 pages) |
| 1 November 2010 | Registered office address changed from 171 Holland Road London NW10 5AX United Kingdom on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 171 Holland Road London NW10 5AX United Kingdom on 1 November 2010 (1 page) |
| 30 October 2010 | Termination of appointment of Khall Fakhoury as a director (1 page) |
| 30 October 2010 | Termination of appointment of Khall Fakhoury as a director (1 page) |
| 28 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 28 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 22 October 2009 | Registered office address changed from 171 Holland Road London NW10 5AX England on 22 October 2009 (1 page) |
| 22 October 2009 | Registered office address changed from 171 Holland Road London NW10 5AX England on 22 October 2009 (1 page) |
| 19 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 19 October 2009 | Appointment of Mr Khalil Fakhoury as a director (2 pages) |
| 19 October 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 19 October 2009 | Appointment of Mr Khalil Fakhoury as a director (2 pages) |
| 19 October 2009 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS on 19 October 2009 (1 page) |
| 19 October 2009 | Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS on 19 October 2009 (1 page) |
| 12 August 2009 | Incorporation (9 pages) |
| 12 August 2009 | Incorporation (9 pages) |