Polly Care Services Limited MITCHAM


Polly Care Services Limited is a private limited company situated at 89 Ashbourne Road, Mitcham CR4 2BF. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-19, this 4-year-old company is run by 3 directors and 1 secretary.
Director Julianne M., appointed on 31 January 2022. Director Maria S., appointed on 15 November 2021. Director Annie S., appointed on 01 December 2019.
Changing the topic to secretaries, we can name: Maria S., appointed on 31 January 2022.
The company is officially classified as "other social work activities without accommodation n.e.c." (Standard Industrial Classification: 88990).
The latest confirmation statement was sent on 2023-02-02 and the deadline for the subsequent filing is 2024-02-16. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Polly Care Services Limited Address / Contact

Office Address 89 Ashbourne Road
Town Mitcham
Post code CR4 2BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12059618
Date of Incorporation Wed, 19th Jun 2019
Industry Other social work activities without accommodation n.e.c.
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Maria S.

Position: Secretary

Appointed: 31 January 2022

Julianne M.

Position: Director

Appointed: 31 January 2022

Maria S.

Position: Director

Appointed: 15 November 2021

Annie S.

Position: Director

Appointed: 01 December 2019

Elizabeth S.

Position: Secretary

Appointed: 19 June 2019

Resigned: 31 January 2022

Elizabeth S.

Position: Director

Appointed: 19 June 2019

Resigned: 31 January 2022

Margaret M.

Position: Director

Appointed: 19 June 2019

Resigned: 31 January 2022

Mendie B.

Position: Director

Appointed: 19 June 2019

Resigned: 10 November 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Maria S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Elizabeth S. This PSC has significiant influence or control over the company,.

Maria S.

Notified on 2 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Elizabeth S.

Notified on 19 June 2019
Ceased on 31 January 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 2, 2024
filed on: 19th, February 2024
Free Download (3 pages)

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