NEHARACARE LTD Active
Company Number
11993884
Incorporation Date
2019-05-14
Registered Office Address
42 Chesthunte Road Chesthunte Road, London, N17 7PU, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| GUIKOUME, Karen Laure | Director | 2019-05-14 | N/A | French / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Stéphanie Paulin | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as firm, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as trust, Voting rights 75 to 100 percent as firm, Right to appoint and remove directors, Right to appoint and remove directors as trust, Right to appoint and remove directors as firm, Significant influence or control as trust, Significant influence or control as firm | 2021-12-10 |
| Mrs Karen Laure Guikoume | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2019-05-14 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Stéphanie Paulin (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2021-12-10 |
| Mrs Stéphanie Paulin (PSC) | 75 To 100 Percent As Firm | Ordinary (GBP) | 2021-12-10 |
| Mrs Karen Laure Guikoume (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2019-05-14 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | N/A |
| Average Number of Employees | N/A | N/A |
| Latest Accounts Filed | N/A | N/A |
| Account Statement Type | N/A | N/A |
| Next Period End Date | 2020-05-31 | N/A |
| Next Accounts Due Date | 2021-05-14 | N/A |
| Accounts Overdue Status | Yes (Overdue) | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2021-12-24 | Persons With Significant Control | Cessation of a person with significant control |
| 2021-12-24 | Officers | Termination director company with name termination date |
| 2021-12-24 | Persons With Significant Control | Notification of a person with significant control |
| 2021-08-05 | Dissolution | Dissolved compulsory strike off suspended |
| 2021-07-13 | Gazette | Gazette notice compulsory |
| 2020-05-28 | Confirmation Statement | Confirmation statement with no updates |
| 2019-05-14 | Incorporation | Incorporation company |