Founded in 2015, Cubcare, classified under reg no. 09708419 is an active company. Currently registered at 17 Leeland Mansions Leeland Road W13 9HE, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has one director. Nour-Eldayem E., appointed on 29 July 2015. There are currently no secretaries appointed. As of 8 June 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 17 Leeland Mansions Leeland Road |
| Office Address2 | West Ealing |
| Town | London |
| Post code | W13 9HE |
| Country of origin | United Kingdom |
| Registration Number | 09708419 |
| Date of Incorporation | Wed, 29th Jul 2015 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 29 July 2015
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Nour-Eldayem E. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Esra E. This PSC owns 25-50% shares. Moving on, there is Hanan A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Nour-Eldayem E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Esra E.
| Notified on | 6 April 2016 |
| Ceased on | 27 September 2023 |
| Nature of control: |
25-50% shares |
Hanan A.
| Notified on | 6 April 2016 |
| Ceased on | 27 September 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Current Assets | 3 793 | 2 606 | 36 | 3 | 1 528 | 10 | 6 535 | 7 102 |
| Net Assets Liabilities | -3 051 | 448 | -6 339 | -7 016 | -4 244 | -6 252 | 549 | 5 473 |
| Cash Bank In Hand | 3 793 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -3 051 | |||||||
| Tangible Fixed Assets | 1 507 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 294 | |||||||
| Profit Loss Account Reserve | -3 345 | |||||||
| Other | ||||||||
| Creditors | 8 351 | 3 364 | 7 340 | 7 791 | 6 390 | 6 756 | 7 100 | 2 520 |
| Fixed Assets | 1 507 | 1 206 | 965 | 772 | 618 | 494 | 1 114 | 891 |
| Net Current Assets Liabilities | -4 558 | -758 | -7 304 | -7 788 | -4 862 | -6 746 | -565 | 4 582 |
| Total Assets Less Current Liabilities | -3 051 | 448 | -6 339 | -7 016 | -4 244 | -6 252 | 549 | 5 473 |
| Capital Employed | -3 051 | |||||||
| Creditors Due Within One Year | 8 351 | |||||||
| Number Shares Allotted | 294 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 294 | |||||||
| Tangible Fixed Assets Additions | 1 739 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 739 | |||||||
| Tangible Fixed Assets Depreciation | 232 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 232 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 13th, November 2023 |
accounts | Free Download (1 page) |
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