Ciana Care Service Ltd is a private limited company situated at 9 Rosebarn Way, Leicester LE5 1FT. Incorporated on 2021-08-09, this 2-year-old company is run by 2 directors and 1 secretary.
Director Selina M., appointed on 09 August 2021. Director Yvonne Y., appointed on 09 August 2021.
Moving on to secretaries, we can name: Patience B., appointed on 09 August 2021.
The company is categorised as "other human health activities" (SIC: 86900), "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification: 87200), "other residential care activities n.e.c." (Standard Industrial Classification: 87900).
The latest confirmation statement was filed on 2023-08-08 and the date for the subsequent filing is 2024-08-22. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 9 Rosebarn Way |
| Town | Leicester |
| Post code | LE5 1FT |
| Country of origin | United Kingdom |
| Registration Number | 13556399 |
| Date of Incorporation | Mon, 9th Aug 2021 |
| Industry | Other human health activities |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Secretary
Appointed: 09 August 2021
Position: Director
Appointed: 09 August 2021
Position: Director
Appointed: 09 August 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Selina M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Patience B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yvonne Y., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Selina M.
| Notified on | 9 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Patience B.
| Notified on | 9 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yvonne Y.
| Notified on | 9 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-08 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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