Guardian Carers Of London Ltd

General information

Name:

Guardian Carers Of London Limited

Office Address:

1 Sandwich Street WC1H 9PF London

Number: 11123861

Incorporation date: 2017-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was started is 2017-12-22. Started under 11123861, the company is registered as a Private Limited Company. You may visit the main office of the firm during its opening hours at the following address: 1 Sandwich Street, WC1H 9PF London. The company's listed name change from Care By Little Ones to Guardian Carers Of London Ltd took place on 2018-05-17. The enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. 2023-03-31 is the last time the accounts were reported.

The directors currently officially appointed by this specific company include: Nicholas B. designated to this position three years ago, Vanessa C. designated to this position on 2017-12-22 and Renate W. designated to this position in 2017.

Executives with significant control over the firm are: Renate W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vanessa C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Guardian Carers Of London Ltd 2018-05-17
  • Care By Little Ones Ltd 2017-12-22

Company staff

Nicholas B.

Role: Director

Appointed: 27 September 2021

Latest update: 16 March 2024

Vanessa C.

Role: Director

Appointed: 22 December 2017

Latest update: 16 March 2024

Renate W.

Role: Director

Appointed: 22 December 2017

Latest update: 16 March 2024

People with significant control

Renate W.
Notified on 22 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vanessa C.
Notified on 1 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Little Ones Uk Limited
Address: 3 Hanson Street, London, W1W 6TB, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 06536146
Notified on 22 December 2017
Ceased on 1 January 2019
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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