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Give & Take Care Cic EASTCOTE

Give & Take Care Cic started in year 2014 as Community Interest Company with registration number 08845839. The Give & Take Care Cic company has been functioning successfully for ten years now and its status is active. The firm's office is based in Eastcote at 164 Field End Road. Postal code: HA5 1RH. Since Wednesday 5th August 2015 Give & Take Care Cic is no longer carrying the name Give & Take Care.

The company has 3 directors, namely Susan C., Roger S. and Gabriella S.. Of them, Roger S., Gabriella S. have been with the company the longest, being appointed on 10 August 2015 and Susan C. has been with the company for the least time - from 2 September 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Maura D. who worked with the the company until 1 September 2016.

Give & Take Care Cic Address / Contact

Office Address 164 Field End Road
Town Eastcote
Post code HA5 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08845839
Date of Incorporation Wed, 15th Jan 2014
Industry Physical well-being activities
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (166 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Susan C.

Position: Director

Appointed: 02 September 2015

Roger S.

Position: Director

Appointed: 10 August 2015

Gabriella S.

Position: Director

Appointed: 10 August 2015

Douglas F.

Position: Director

Appointed: 11 March 2016

Resigned: 28 June 2019

Maura D.

Position: Secretary

Appointed: 10 August 2015

Resigned: 01 September 2016

Heinz W.

Position: Director

Appointed: 15 January 2014

Resigned: 15 December 2017

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Gabriella S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Heinz W. This PSC owns 25-50% shares and has 25-50% voting rights.

Gabriella S.

Notified on 23 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Heinz W.

Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Give & Take Care August 5, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 30th, October 2023 		Free Download (7 pages)

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