London
NW10 7PN
Director Name | Mr Jhermeroy Gregorio Esperanzate |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2017(same day as company formation) |
Role | Registered Nurse |
Country of Residence | England |
Correspondence Address | 198 Victoria Road Room 17 Romford RM1 2NX |
Secretary Name | Mr Vincent Lobo |
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Status | Resigned |
Appointed | 19 April 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 198 Victoria Road Room 17 Romford RM1 2NX |
Director Name | Mrs Evelyn Goodyear |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2019(2 years, 8 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 31 January 2020) |
Role | Care Provider |
Country of Residence | England |
Correspondence Address | 20 King Street Maldon CM9 5DY |
Registered Address | 198 Victoria Road Room 17 Romford RM1 2NX |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
5 February 2020 | Cessation of Evelyn Goodyear as a person with significant control on 31 January 2020 (1 page) |
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5 February 2020 | Notification of Mylene Paningbatan as a person with significant control on 31 January 2020 (2 pages) |
5 February 2020 | Confirmation statement made on 5 February 2020 with updates (5 pages) |
5 February 2020 | Termination of appointment of Vincent Lobo as a secretary on 31 January 2020 (1 page) |
5 February 2020 | Appointment of Mylene Paningbatan as a director on 31 January 2020 (2 pages) |
5 February 2020 | Termination of appointment of Evelyn Goodyear as a director on 31 January 2020 (1 page) |
1 January 2020 | Termination of appointment of Jhermeroy Gregorio Esperanzate as a director on 19 December 2019 (1 page) |
1 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
1 January 2020 | Cessation of Jhermedroy Gregorio Esperanzate as a person with significant control on 6 December 2019 (1 page) |
1 January 2020 | Appointment of Mrs Evelyn Goodyear as a director on 19 December 2019 (2 pages) |
1 January 2020 | Notification of Evelyn Goodyear as a person with significant control on 19 December 2019 (2 pages) |
30 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
12 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
24 June 2017 | Registered office address changed from 8 North Street Romford RM1 1BH United Kingdom to 198 Victoria Road Room 17 Romford RM1 2NX on 24 June 2017 (1 page) |
24 June 2017 | Registered office address changed from 8 North Street Romford RM1 1BH United Kingdom to 198 Victoria Road Room 17 Romford RM1 2NX on 24 June 2017 (1 page) |
12 May 2017 | Director's details changed for Mr. Jhermedroy Gregorio Esperanzate on 12 May 2017 (2 pages) |
12 May 2017 | Director's details changed for Mr. Jhermedroy Gregorio Esperanzate on 12 May 2017 (2 pages) |
19 April 2017 | Incorporation Statement of capital on 2017-04-19
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19 April 2017 | Incorporation Statement of capital on 2017-04-19
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