El Roi 3 Care Solutions Limited is a private limited company that can be found at Suite 110 Watermoor Point, Watermoor Road, Cirencester GL7 1LF. Incorporated on 2022-09-08, this 1-year-old company is run by 3 directors.
Director Beenzu N., appointed on 10 November 2022. Director Pauline S., appointed on 08 September 2022. Director Joy M., appointed on 08 September 2022.
The company is officially classified as "other human health activities" (SIC code: 86900).
The last confirmation statement was sent on 2022-11-23 and the date for the subsequent filing is 2023-12-07.
| Office Address | Suite 110 Watermoor Point |
| Office Address2 | Watermoor Road |
| Town | Cirencester |
| Post code | GL7 1LF |
| Country of origin | United Kingdom |
| Registration Number | 14345007 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Other human health activities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 8th Jun 2024 (41 days left) |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
The register of PSCs who own or control the company includes 6 names. As BizStats established, there is Michael M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pauline S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Joy M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael M.
| Notified on | 7 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pauline S.
| Notified on | 23 November 2023 |
| Ceased on | 6 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joy M.
| Notified on | 8 September 2022 |
| Ceased on | 9 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Beenzu N.
| Notified on | 10 November 2022 |
| Ceased on | 9 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pauline S.
| Notified on | 8 September 2022 |
| Ceased on | 9 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Soneni M.
| Notified on | 8 September 2022 |
| Ceased on | 9 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-23 filed on: 23rd, November 2023 |
confirmation statement | Free Download (4 pages) |
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