Explicit Care Ltd is a private limited company situated at 26 Morris Close,, Luton LU3 3TP. Incorporated on 2023-05-08, this 1-year-old company is run by 2 directors and 1 secretary.
Director Collins O., appointed on 08 May 2023. Director Mabel K., appointed on 08 May 2023.
As far as secretaries are concerned, we can mention: Mabel K., appointed on 08 May 2023.
The company is classified as "other human health activities" (SIC code: 86900).
| Office Address | 26 Morris Close, |
| Town | Luton |
| Post code | LU3 3TP |
| Country of origin | United Kingdom |
| Registration Number | 14853975 |
| Date of Incorporation | Mon, 8th May 2023 |
| Industry | Other human health activities |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Sat, 8th Feb 2025 (267 days left) |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
Position: Director
Appointed: 08 May 2023
Position: Secretary
Appointed: 08 May 2023
Position: Director
Appointed: 08 May 2023
The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Mabel K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Collins O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Mabel K.
| Notified on | 8 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Collins O.
| Notified on | 8 May 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 8th, May 2023 |
incorporation | Free Download (31 pages) |
| SH01 |
Statement of Capital on 2023-05-08: 3.00 GBP |
capital |
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