Proper Care Ltd SOUTHAMPTON


Proper Care Ltd was dissolved on 2022-09-13. Proper Care was a private limited company that was situated at 29 29 Thackeray Rd, Southampton, SO17 2GS, ENGLAND. The company (formally started on 2017-07-26) was run by 1 director and 1 secretary.
Director Mihaita P. who was appointed on 08 September 2020.
Moving on to the secretaries, we can name: Alina C. appointed on 29 April 2021.

The company was classified as "medical nursing home activities" (86102), "other residential care activities n.e.c." (87900). As stated in the official database, there was a name alteration on 2019-09-24, their previous name was Mihaita Parvana. The latest confirmation statement was sent on 2021-05-11 and last time the statutory accounts were sent was on 31 July 2020.

Proper Care Ltd Address / Contact

Office Address 29 29 Thackeray Rd
Town Southampton
Post code SO17 2GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10884866
Date of Incorporation Wed, 26th Jul 2017
Date of Dissolution Tue, 13th Sep 2022
Industry Medical nursing home activities
Industry Other residential care activities n.e.c.
End of financial Year 31st July
Company age 5 years old
Account next due date Sat, 30th Apr 2022
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Wed, 25th May 2022
Last confirmation statement dated Tue, 11th May 2021

Company staff

Alina C.

Position: Secretary

Appointed: 29 April 2021

Mihaita P.

Position: Director

Appointed: 08 September 2020

Mihaita P.

Position: Director

Appointed: 07 August 2019

Resigned: 07 September 2020

Mihaita P.

Position: Secretary

Appointed: 26 July 2017

Resigned: 29 November 2018

Mihaita P.

Position: Director

Appointed: 26 July 2017

Resigned: 29 November 2018

People with significant control

Mihaita P.

Notified on 8 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Mihaita Parvana September 24, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-31
Balance Sheet
Cash Bank On Hand111
Net Assets Liabilities122
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 11
Number Shares Allotted1 2
Par Value Share1 1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 28th, June 2022
Free Download (1 page)

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