General information

Name:

Moonstone Care Uk Limited.

Office Address:

Bizniz Point Stratford Burrell House,44 Broadway,london E15 1XH London

Number: 11126884

Incorporation date: 2017-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Bizniz Point Stratford, London E15 1XH Moonstone Care Uk Ltd. is categorised as a Private Limited Company registered under the 11126884 Companies House Reg No. This firm appeared on 2017-12-28. This firm's principal business activity number is 86900: Other human health activities. Its most recent financial reports detail the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-04-01.

Considering this specific enterprise's magnitude, it became vital to appoint new executives: Hauwa I. and Charles D. who have been cooperating since July 2018 to fulfil their statutory duties for the following business. To provide support to the directors, the abovementioned business has been using the skills of Hauwa I. as a secretary for the last 6 years.

Executives who control the firm include: Charles D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hauwa I. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Hauwa I.

Role: Secretary

Appointed: 12 September 2018

Latest update: 1 March 2024

Hauwa I.

Role: Director

Appointed: 24 July 2018

Latest update: 1 March 2024

Charles D.

Role: Director

Appointed: 28 December 2017

Latest update: 1 March 2024

People with significant control

Charles D.
Notified on 10 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hauwa I.
Notified on 24 July 2018
Nature of control:
substantial control or influence
Charles D.
Notified on 10 July 2018
Ceased on 24 July 2018
Nature of control:
substantial control or influence
Hauwa I.
Notified on 28 December 2017
Ceased on 19 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-28
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
6
Company Age

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