General information

Name:

Translucence Care Limited.

Office Address:

27 Ruskin Walk BR2 8EP Bromley

Number: 10395654

Incorporation date: 2016-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Translucence Care started its business in the year 2016 as a Private Limited Company with reg. no. 10395654. The company has been active for eight years and the present status is active. This company's office is situated in Bromley at 27. Anyone can also find this business using the zip code of BR2 8EP. This enterprise's registered with SIC code 87300 and has the NACE code: Residential care activities for the elderly and disabled. Translucence Care Limited. released its account information for the financial year up to 2022-09-30. The business most recent confirmation statement was filed on 2023-05-31.

Regarding this particular business, the full extent of director's tasks have so far been carried out by Caroline I. who was appointed on 27th September 2016. Since September 2016 Olusegun O., had fulfilled assigned duties for this business till the resignation on 18th August 2017.

Caroline I. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Caroline I.

Role: Director

Appointed: 27 September 2016

Latest update: 19 February 2024

People with significant control

Caroline I.
Notified on 28 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Olusegun O.
Notified on 27 September 2016
Ceased on 18 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2016-09-27
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-05-31 (CS01)
filed on: 3rd, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
7
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