Ccb Care Limited

General information

Name:

Ccb Care Ltd

Office Address:

Block F First Floor Southgate Office Village N14 6HF 288 Chase Road

Number: 07222178

Incorporation date: 2010-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was founded is 2010-04-13. Established under company registration number 07222178, the firm is considered a Private Limited Company. You may visit the main office of this firm during its opening times at the following location: Block F First Floor Southgate Office Village, N14 6HF 288 Chase Road. This company's SIC code is 87300 which means Residential care activities for the elderly and disabled. The business most recent accounts describe the period up to Tue, 31st Dec 2019 and the most recent annual confirmation statement was released on Thu, 1st Apr 2021.

For this business, the full extent of director's duties have so far been carried out by Dionysios L. who was appointed 7 years ago. Since May 2011 Hansa O., had performed the duties for this specific business up to the moment of the resignation on 2014-09-24. Additionally a different director, namely Rajendra O. resigned in September 2014.

Financial data based on annual reports

Company staff

Dionysios L.

Role: Director

Appointed: 24 September 2014

Latest update: 9 July 2021

People with significant control

Executives with significant control over this firm are: Judith W. has substantial control or influence over the company. Nicholas F. has substantial control or influence over the company. James R. has substantial control or influence over the company.

Judith W.
Notified on 6 April 2018
Nature of control:
substantial control or influence
Nicholas F.
Notified on 31 December 2018
Nature of control:
substantial control or influence
James R.
Notified on 31 December 2018
Nature of control:
substantial control or influence
Samuel B.
Notified on 6 April 2018
Nature of control:
substantial control or influence
Julie P.
Notified on 6 April 2018
Nature of control:
substantial control or influence
Lance S.
Notified on 6 April 2018
Ceased on 31 December 2018
Nature of control:
substantial control or influence
Alysia Care No. 2 Limited
Address: Town Mills South La Rue Du Pre, St Peter Port, GY1 3HZ, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 April 2022
Confirmation statement last made up date 01 April 2021
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 April 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to December 31, 2019 (AA)
filed on: 12th, January 2021
accounts
Free Download Download filing (24 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Freemans Partnership Llp

Address:

Solar House 282 Chase Road

Post code:

N14 6NZ

City / Town:

London

Search other companies

Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
11
Company Age

Similar companies nearby

Closest companies