General information

Name:

Instant E-care Limited

Office Address:

307 Cardiff Bay Business Centre Forgeside Close CF24 5FA Cardiff

Number: 09193760

Incorporation date: 2014-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Instant E-care Ltd has existed in the UK for six years. Started with Companies House Reg No. 09193760 in the year 2014, it is registered at 307 Cardiff Bay Business Centre, Cardiff CF24 5FA. This business's SIC and NACE codes are 47730 which means Dispensing chemist in specialised stores. 2019-08-31 is the last time company accounts were filed.

As found in this particular company's register, since February 2018 there have been three directors: Julie B., Shahibul H. and Mahmuda K..

The companies that control this firm include: Med Tech Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Forgeside Close, CF24 5FA, South Glamorgan and was registered as a PSC under the registration number 12740804.

Financial data based on annual reports

Company staff

Julie B.

Role: Director

Appointed: 01 February 2018

Latest update: 18 May 2020

Shahibul H.

Role: Director

Appointed: 29 August 2014

Latest update: 18 May 2020

Mahmuda K.

Role: Director

Appointed: 29 August 2014

Latest update: 18 May 2020

People with significant control

Med Tech Holdings Ltd
Address: 307 Cardiff Bay Business Centre Forgeside Close, Cardiff, South Glamorgan, CF24 5FA, United Kingdom
Legal authority Uk Companies Act
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12740804
Notified on 15 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mahmuda K.
Notified on 30 June 2016
Ceased on 15 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shahibul H.
Notified on 30 June 2016
Ceased on 15 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 10 October 2020
Confirmation statement last made up date 29 August 2019
Annual Accounts 17 June 2016
Start Date For Period Covered By Report 2014-08-28
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 17 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-08-31 (AA)
filed on: 28th, May 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
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