Founded in 2016, Onecare Southampton, classified under reg no. 10289621 is an active company. Currently registered at Congress House SO15 2JE, Southampton the company has been in the business for eight years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 6th Aug 2020 Onecare Southampton Limited is no longer carrying the name Icare Domiciliary Southampton.
The firm has 2 directors, namely Alison M., Navdeep G.. Of them, Alison M., Navdeep G. have been with the company the longest, being appointed on 8 August 2016. As of 7 May 2024, there were 2 ex directors - Kylie M., Jacqueline R. and others listed below. There were no ex secretaries.
| Office Address | Congress House |
| Office Address2 | 61 Cromwell Road |
| Town | Southampton |
| Post code | SO15 2JE |
| Country of origin | United Kingdom |
| Registration Number | 10289621 |
| Date of Incorporation | Thu, 21st Jul 2016 |
| Industry | Other social work activities without accommodation n.e.c. |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 08 August 2016
Position: Director
Appointed: 08 August 2016
The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Navdeep G. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Satbir G. This PSC has significiant influence or control over the company,. Moving on, there is Kylie M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Navdeep G.
| Notified on | 1 April 2017 |
| Nature of control: |
significiant influence or control |
Satbir G.
| Notified on | 1 April 2017 |
| Nature of control: |
significiant influence or control |
Kylie M.
| Notified on | 21 July 2016 |
| Ceased on | 31 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Icare Domiciliary Southampton | August 6, 2020 |
| Icare Domiciliary | August 23, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Number Shares Allotted | 100 | 1 | 1 | 1 | 1 | 1 | 100 |
| Par Value Share | 0 | 1 | 1 | 1 | 1 | 1 | 0 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 20th Jul 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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