Embryo Care Ltd is a private limited company situated at 49A The Avenue, Hatch End, Pinner HA5 4EL. Incorporated on 2018-11-01, this 5-year-old company is run by 2 directors.
Director Palani K., appointed on 02 January 2019. Director Jonathan H., appointed on 02 January 2019.
The company is classified as "other residential care activities n.e.c." (SIC: 87900).
The latest confirmation statement was filed on 2023-03-05 and the deadline for the next filing is 2024-03-19. What is more, the annual accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | 49a The Avenue |
| Office Address2 | Hatch End |
| Town | Pinner |
| Post code | HA5 4EL |
| Country of origin | United Kingdom |
| Registration Number | 11655178 |
| Date of Incorporation | Thu, 1st Nov 2018 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Thu, 31st Aug 2023 (271 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 02 January 2019
Position: Director
Appointed: 02 January 2019
The list of persons with significant control who own or have control over the company is made up of 6 names. As BizStats established, there is Palani K. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Embryo Trade Ltd that put Pinner, England as the address. This PSC has a legal form of "a company, limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Ultimate Care Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a company, limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Palani K.
| Notified on | 2 January 2019 |
| Nature of control: |
significiant influence or control |
Embryo Trade Ltd
49a The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Company, Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 11655142 |
| Notified on | 2 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ultimate Care Limited
1st Floor 4/50 The Broadway, Southall, Middlesex, UB1 1QB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company, Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 05893709 |
| Notified on | 2 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan H.
| Notified on | 2 January 2019 |
| Nature of control: |
significiant influence or control |
Jay K.
| Notified on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
Nadarajah S.
| Notified on | 2 January 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 99 | 10 714 | 1 603 |
| Net Assets Liabilities | 99 | -66 525 | -174 059 |
| Other | |||
| Creditors | -99 | 77 239 | 175 662 |
| Net Current Assets Liabilities | 99 | -66 525 | -174 059 |
| Other Creditors | -99 | 77 239 | 175 662 |
| Number Shares Allotted | 99 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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