Conags Care Limited

General information

Name:

Conags Care Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 10733646

Incorporation date: 2017-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was registered is 2017-04-21. Established under no. 10733646, the firm operates as a Private Limited Company. You can contact the headquarters of the company during its opening times under the following address: 20-22 Wenlock Road, N1 7GU London. The enterprise's SIC code is 87100 and has the NACE code: Residential nursing care facilities. 2022-04-30 is the last time account status updates were reported.

Our data describing this particular enterprise's management implies that there are three directors: Maurice D., Monica H. and Agnes H. who joined the company's Management Board on 2023-02-02, 2020-04-08 and 2017-04-21.

Executives who control this firm include: Maurice D. has substantial control or influence over the company. Monica H. has over 1/2 to 3/4 of voting rights. Agnes H. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Maurice D.

Role: Director

Appointed: 02 February 2023

Latest update: 17 March 2024

Monica H.

Role: Director

Appointed: 08 April 2020

Latest update: 17 March 2024

Agnes H.

Role: Director

Appointed: 21 April 2017

Latest update: 17 March 2024

People with significant control

Maurice D.
Notified on 24 February 2020
Nature of control:
substantial control or influence
Monica H.
Notified on 8 April 2019
Nature of control:
over 1/2 to 3/4 of voting rights
Agnes H.
Notified on 21 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bibi C.
Notified on 20 October 2022
Ceased on 11 November 2022
Nature of control:
1/2 or less of voting rights
Constance M.
Notified on 21 April 2017
Ceased on 14 May 2017
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
7
Company Age

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