| Company Name | Mytruecare Limited |
|---|---|
| Director | Elena Denisa Porosanu |
| Company Status | Active |
| Company Number | 09454964 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2015(9 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Ms Elena Denisa Porosanu |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 24 February 2015(same day as company formation) |
| Role | Social Worker |
| Country of Residence | England |
| Correspondence Address | 541 London Road Grays RM20 4AD |
| Secretary Name | Elena Denisa Porosanu |
|---|---|
| Status | Current |
| Appointed | 24 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 541 London Road Grays RM20 4AD |
| Secretary Name | Mr Victor Florentin Serban |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2016(10 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 March 2018) |
| Role | Company Director |
| Correspondence Address | 541 London Road Grays RM20 4AD |
| Director Name | Mr Victor Florentin Serban |
|---|---|
| Date of Birth | April 1995 (Born 29 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 15 February 2017(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 01 March 2018) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 541 London Road Grays RM20 4AD |
Location
| Registered Address | 541 London Road Grays RM20 4AD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 25 March 2024 (overdue) |
Filing History
| 24 February 2021 | Micro company accounts made up to 29 February 2020 (8 pages) |
|---|---|
| 24 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 14 December 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 13 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 28 May 2018 | Micro company accounts made up to 28 February 2018 (9 pages) |
| 11 March 2018 | Confirmation statement made on 11 March 2018 with updates (3 pages) |
| 6 March 2018 | Termination of appointment of Victor Florentin Serban as a secretary on 1 March 2018 (1 page) |
| 6 March 2018 | Termination of appointment of Victor Florentin Serban as a director on 1 March 2018 (1 page) |
| 12 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 12 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 5 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 5 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 February 2017 | Appointment of Mr Victor Florentin Serban as a director on 15 February 2017 (2 pages) |
| 28 February 2017 | Appointment of Mr Victor Florentin Serban as a director on 15 February 2017 (2 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 19 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 19 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 12 June 2016 | Appointment of Mr Victor Florentin Serban as a secretary on 1 January 2016 (2 pages) |
| 12 June 2016 | Appointment of Mr Victor Florentin Serban as a secretary on 1 January 2016 (2 pages) |
| 28 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 24 February 2015 | Incorporation Statement of capital on 2015-02-24
|
| 24 February 2015 | Incorporation Statement of capital on 2015-02-24
|