Founded in 2015, Samir Care, classified under reg no. 09729303 is an active company. Currently registered at 21 Anglesea Road SE18 6EG, London the company has been in the business for 9 years. Its financial year was closed on August 31 and its latest financial statement was filed on Tue, 31st Aug 2021. Since Mon, 7th Aug 2023 Samir Care Limited is no longer carrying the name Gamma Care.
The firm has one director. Yassin I., appointed on 1 October 2023. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Osman A., Yassin I. and others listed below. There were no ex secretaries.
| Office Address | 21 Anglesea Road |
| Town | London |
| Post code | SE18 6EG |
| Country of origin | United Kingdom |
| Registration Number | 09729303 |
| Date of Incorporation | Wed, 12th Aug 2015 |
| Industry | Educational support services |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Wed, 31st May 2023 (364 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Thu, 17th Aug 2023 (2023-08-17) |
| Last confirmation statement dated | Wed, 3rd Aug 2022 |
Position: Director
Appointed: 01 October 2023
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Yassin I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ilyas H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Abdi B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Yassin I.
| Notified on | 5 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ilyas H.
| Notified on | 12 September 2022 |
| Ceased on | 5 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Abdi B.
| Notified on | 3 August 2016 |
| Ceased on | 15 February 2020 |
| Nature of control: |
25-50% shares |
| Gamma Care | August 7, 2023 |
| Headway Learning Centre | March 1, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 2 | 2 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 483 | 483 | 483 | |
| Current Assets | 2 | |||||
| Net Assets Liabilities | 2 | 2 | 483 | 483 | 483 | |
| Cash Bank In Hand | 2 | 2 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | 2 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 1 317 | |||||
| Fixed Assets | 1 800 | |||||
| Net Current Assets Liabilities | 2 | 1 317 | ||||
| Number Shares Allotted | 2 | 2 | 2 | 483 | 10 | |
| Par Value Share | 1 | 1 | 1 | 1 | 48 | |
| Total Assets Less Current Liabilities | 2 | 483 | ||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Thu, 5th Oct 2023 filed on: 8th, October 2023 |
persons with significant control | Free Download (1 page) |
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