European Care Global (UK) Limited

General information

Name:

European Care Global (UK) Ltd

Office Address:

189 Brompton Road SW3 1NE London

Number: 08841546

Incorporation date: 2014-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

European Care Global (UK) Limited can be gotten hold of in 189 Brompton Road, in London. Its postal code is SW3 1NE. European Care Global (UK) has existed on the British market for ten years. Its Companies House Registration Number is 08841546. It changed its registered name four times. Up to 2018 the firm has delivered its services as V Lifestyles Group but at this moment the firm is listed under the business name European Care Global (UK) Limited. This firm's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-03-31 is the last time the accounts were reported.

Regarding to this business, many of director's obligations have so far been executed by Sameer S. and Anoup T.. When it comes to these two individuals, Anoup T. has administered business the longest, having been a member of officers' team since 2014/01/13.

  • Previous company's names
  • European Care Global (UK) Limited 2018-04-07
  • V Lifestyles Group Limited 2016-02-26
  • Vie Care Limited 2014-07-14
  • Vie Care & Lifestyles (UK) Limited 2014-02-26
  • V Care & Lifestyles (UK) Limited 2014-01-13

Financial data based on annual reports

Company staff

Sameer S.

Role: Director

Appointed: 01 February 2024

Latest update: 19 April 2024

Anoup T.

Role: Director

Appointed: 13 January 2014

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are: European Care Global Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Isle Of Man at Athol Street, Douglas, IM1 1JA and was registered as a PSC under the reg no 46685.

European Care Global Ltd
Address: 24 Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man
Legal authority Companies Act
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 46685
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Equiom Alpha Limited As Trustees For Aaa Trust
Legal authority Trusts (Guernsey) Law
Legal form Trustees
Notified on 30 June 2016
Ceased on 14 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-13
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 11 September 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 4 October 2016
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Address change date: Mon, 15th Jan 2024. New Address: Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW. Previous address: 189 Brompton Road London SW3 1NE England (AD01)
filed on: 15th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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