Influcare (europe) Limited

General information

Name:

Influcare (europe) Ltd

Office Address:

7 Battersea Square SW11 3RA London

Number: 05598694

Incorporation date: 2005-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London under the ID 05598694. The firm was started in the year 2005. The headquarters of the firm is situated at 7 Battersea Square . The post code for this address is SW11 3RA. The firm has a history in registered name changing. Previously this firm had three other names. Until 2020 this firm was prospering under the name of Crownshield Partners and before that the registered company name was Influcare (europe). This enterprise's Standard Industrial Classification Code is 86900: Other human health activities. 2023/03/31 is the last time when account status updates were reported.

For this particular business, the majority of director's obligations up till now have been executed by Rajesh S., Jacques D., Stephen H. and Nigel G.. Out of these four people, Nigel G. has managed business the longest, having been a vital addition to directors' team since 2015.

  • Previous company's names
  • Influcare (europe) Limited 2020-02-25
  • Crownshield Partners Limited 2018-10-18
  • Influcare (europe) Limited 2006-03-13
  • Influcare Limited 2005-10-20

Financial data based on annual reports

Company staff

Rajesh S.

Role: Director

Appointed: 12 May 2021

Latest update: 29 February 2024

Jacques D.

Role: Director

Appointed: 18 December 2020

Latest update: 29 February 2024

Stephen H.

Role: Director

Appointed: 07 June 2015

Latest update: 29 February 2024

Nigel G.

Role: Director

Appointed: 03 February 2015

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm include: Thornden Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Battersea Square, SW11 3RA and was registered as a PSC under the reg no 09481697.

Thornden Holdings Limited
Address: 7 Battersea Square, London, SW11 3RA, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales Company Register
Registration number 09481697
Notified on 15 October 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 12 August 2014
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 2 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 October 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to 31st March 2023 (AA01)
filed on: 29th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 72110 : Research and experimental development on biotechnology
18
Company Age

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