| Company Name | ITA Care Ltd |
|---|---|
| Director | Opher Lewin |
| Company Status | Active |
| Company Number | 07474380 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2010(13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Opher Lewin |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | MAPA Management & Adminstration Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2011(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 2 months |
| Correspondence Address | Hallswelle House Hallswelle Road London NW11 0DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Ms Marilyn Lesley Smulovitch |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Opher Lewin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 3 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 3 January |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 24 January 2024 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 2 January 2024 | Previous accounting period shortened from 4 January 2023 to 3 January 2023 (1 page) |
| 30 March 2023 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 20 March 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 2 January 2023 | Previous accounting period shortened from 5 January 2022 to 4 January 2022 (1 page) |
| 4 October 2022 | Previous accounting period shortened from 6 January 2022 to 5 January 2022 (1 page) |
| 29 March 2022 | Director's details changed for Mr Opher Lewin on 1 January 2021 (2 pages) |
| 29 March 2022 | Change of details for Mr Opher Lewin as a person with significant control on 1 January 2021 (2 pages) |
| 29 March 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 4 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 October 2019 | Previous accounting period shortened from 7 January 2019 to 6 January 2019 (1 page) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 October 2018 | Director's details changed for Mr Opher Lewin on 29 August 2016 (2 pages) |
| 23 October 2018 | Change of details for Mr Opher Lewin as a person with significant control on 29 August 2016 (2 pages) |
| 5 October 2018 | Previous accounting period shortened from 8 January 2018 to 7 January 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 10 October 2017 | Current accounting period extended from 31 December 2017 to 8 January 2018 (1 page) |
| 10 October 2017 | Current accounting period extended from 31 December 2017 to 8 January 2018 (1 page) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Previous accounting period shortened from 1 January 2017 to 31 December 2016 (1 page) |
| 29 September 2017 | Previous accounting period shortened from 1 January 2017 to 31 December 2016 (1 page) |
| 29 March 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 December 2016 | Previous accounting period shortened from 2 January 2016 to 1 January 2016 (1 page) |
| 31 December 2016 | Previous accounting period shortened from 2 January 2016 to 1 January 2016 (1 page) |
| 30 September 2016 | Previous accounting period shortened from 3 January 2016 to 2 January 2016 (1 page) |
| 30 September 2016 | Previous accounting period shortened from 3 January 2016 to 2 January 2016 (1 page) |
| 5 April 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 6 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 October 2015 | Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page) |
| 2 October 2015 | Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page) |
| 2 October 2015 | Previous accounting period shortened from 4 January 2015 to 3 January 2015 (1 page) |
| 24 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 4 January 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 January 2015 | Current accounting period shortened from 5 January 2014 to 4 January 2014 (1 page) |
| 4 January 2015 | Current accounting period shortened from 5 January 2014 to 4 January 2014 (1 page) |
| 4 January 2015 | Current accounting period shortened from 5 January 2014 to 4 January 2014 (1 page) |
| 4 January 2015 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 October 2014 | Previous accounting period shortened from 6 January 2014 to 5 January 2014 (1 page) |
| 5 October 2014 | Previous accounting period shortened from 6 January 2014 to 5 January 2014 (1 page) |
| 5 October 2014 | Previous accounting period shortened from 6 January 2014 to 5 January 2014 (1 page) |
| 3 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 December 2012 | Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page) |
| 19 December 2012 | Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page) |
| 19 December 2012 | Previous accounting period shortened from 7 January 2012 to 6 January 2012 (1 page) |
| 19 September 2012 | Previous accounting period extended from 31 December 2011 to 8 January 2012 (1 page) |
| 19 September 2012 | Previous accounting period shortened from 8 January 2012 to 7 January 2012 (1 page) |
| 19 September 2012 | Previous accounting period shortened from 8 January 2012 to 7 January 2012 (1 page) |
| 19 September 2012 | Previous accounting period extended from 31 December 2011 to 8 January 2012 (1 page) |
| 19 September 2012 | Previous accounting period extended from 31 December 2011 to 8 January 2012 (1 page) |
| 19 September 2012 | Previous accounting period shortened from 8 January 2012 to 7 January 2012 (1 page) |
| 26 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Appointment of Mapa Management & Adminstration Services Limited as a secretary (2 pages) |
| 26 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Appointment of Mapa Management & Adminstration Services Limited as a secretary (2 pages) |
| 26 March 2012 | Termination of appointment of Marilyn Smulovitch as a secretary (1 page) |
| 26 March 2012 | Termination of appointment of Marilyn Smulovitch as a secretary (1 page) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Appointment of Mr Opher Lewin as a director (2 pages) |
| 31 January 2011 | Appointment of Mr Opher Lewin as a director (2 pages) |
| 28 January 2011 | Appointment of Ms Marilyn Lesley Smulovitch as a secretary (1 page) |
| 28 January 2011 | Appointment of Ms Marilyn Lesley Smulovitch as a secretary (1 page) |
| 6 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 6 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 December 2010 | Incorporation
|
| 20 December 2010 | Incorporation
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| 20 December 2010 | Incorporation
|