Moonlight Care Agency Ltd LONDON


Moonlight Care Agency Ltd is a private limited company situated at 3 Cheltenham House Skipton Drive, Hayes, London UB3 1PW. Incorporated on 2021-06-14, this 2-year-old company is run by 1 director.
Director Alia A., appointed on 14 June 2021.
The company is officially classified as "residential care activities for learning difficulties, mental health and substance abuse" (SIC code: 87200).
The latest confirmation statement was sent on 2022-06-13 and the due date for the subsequent filing is 2023-06-27. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Moonlight Care Agency Ltd Address / Contact

Office Address 3 Cheltenham House Skipton Drive
Office Address2 Hayes
Town London
Post code UB3 1PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13455269
Date of Incorporation Mon, 14th Jun 2021
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 27th Jun 2023 (2023-06-27)
Last confirmation statement dated Mon, 13th Jun 2022

Company staff

Alia A.

Position: Director

Appointed: 14 June 2021

Sadiyo F.

Position: Director

Appointed: 14 June 2021

Resigned: 17 October 2022

Adha I.

Position: Director

Appointed: 14 June 2021

Resigned: 17 October 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Alia A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adha I. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sadiyo F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alia A.

Notified on 14 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adha I.

Notified on 14 June 2021
Ceased on 17 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Sadiyo F.

Notified on 14 June 2021
Ceased on 17 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Director's appointment was terminated on 2022-10-17
filed on: 17th, October 2022
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