EMBRYO CARE LTD

Dissolved Pinner

Other residential care activities n.e.c.

Other residential care activities n.e.c.
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EMBRYO CARE LTD

Other residential care activities n.e.c.

Founded 1 Nov 2018 Dissolved Pinner, England website.com
Other residential care activities n.e.c.
Accounts Submitted 21 Jul 2022
Confirmation Submitted 10 May 2023 Next due 19 Mar 2024 27 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

49a The Avenue Hatch End Pinner HA5 4EL England

Website

www.example.com

Full company profile for EMBRYO CARE LTD (11655178), a dissolved company based in Pinner, England. Incorporated 1 Nov 2018. Other residential care activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jan 201998£98£1

Officers

Officers

1 active 2 resigned
Status
Jonathan David HamptonDirectorBritishUnited Kingdom632 Jan 2019Active

Shareholders

Shareholders (3)

Embryo Trade Ltd
66.7%
66
Ultimate Care Limited
33.3%
33

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Jay Kotecha

British

Active
Notified 1 Nov 2018
Residence United Kingdom
DOB June 1957
Nature of Control
  • Significant Influence Or Control

Palani Ketheeswaran

British

Active
Notified 2 Jan 2019
Residence England
DOB August 1968
Nature of Control
  • Significant Influence Or Control

Embryo Trade Ltd

United Kingdom

Active
Notified 2 Jan 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Jonathan David Hampton

British

Active
Notified 2 Jan 2019
Residence United Kingdom
DOB November 1962
Nature of Control
  • Significant Influence Or Control

Nadarajah Bernard Suresparan

British

Active
Notified 2 Jan 2019
Residence England
DOB April 1959
Nature of Control
  • Significant Influence Or Control

Ultimate Care Limited

United Kingdom

Active
Notified 2 Jan 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EMBRYO TRADE LTD united kingdom
ULTIMATE CARE LIMITED united kingdom
EMBRYO CARE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2024GazetteGazette Dissolved Compulsory
31 Oct 2023GazetteGazette Notice Compulsory
10 May 2023Confirmation StatementConfirmation statement made on 5 Mar 2023 with no updates
10 May 2023OfficersTermination of Nadarajah Bernard Suresparan as director on 3 May 2023
1 Feb 2023OfficersTermination of Jay Kotecha as director on 1 Feb 2023
16 Jan 2024 Gazette

Gazette Dissolved Compulsory

31 Oct 2023 Gazette

Gazette Notice Compulsory

10 May 2023 Confirmation Statement

Confirmation statement made on 5 Mar 2023 with no updates

10 May 2023 Officers

Termination of Nadarajah Bernard Suresparan as director on 3 May 2023

1 Feb 2023 Officers

Termination of Jay Kotecha as director on 1 Feb 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 16 Jan 2024

Gazette Notice Compulsory

2 years ago on 31 Oct 2023

Confirmation statement made on 5 Mar 2023 with no updates

3 years ago on 10 May 2023

Termination of Nadarajah Bernard Suresparan as director on 3 May 2023

3 years ago on 10 May 2023

Termination of Jay Kotecha as director on 1 Feb 2023

3 years ago on 1 Feb 2023