One Care (london) Limited LONDON


One Care (london) Limited is a private limited company situated at 129 Larkshall Road, London E4 6NH. This 4 months-old company, incorporated on 2023-12-16 is run by 1 director.
Director Morjina K., appointed on 16 December 2023.
The company is classified as "other residential care activities n.e.c." (SIC: 87900).

One Care (london) Limited Address / Contact

Office Address 129 Larkshall Road
Town London
Post code E4 6NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 15355288
Date of Incorporation Sat, 16th Dec 2023
Industry Other residential care activities n.e.c.
End of financial Year 31st December
Company age 4 months
Account next due date Tue, 16th Sep 2025 (504 days left)
Return next due date Sun, 29th Dec 2024 (243 days left)

Company staff

Morjina K.

Position: Director

Appointed: 16 December 2023

Morjina K.

Position: Director

Appointed: 16 December 2023

Resigned: 16 December 2023

Morjina K.

Position: Director

Appointed: 16 December 2023

Resigned: 16 December 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Morjina K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Morjina K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Morjina K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Morjina K.

Notified on 17 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Morjina K.

Notified on 17 December 2023
Ceased on 17 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Morjina K.

Notified on 16 December 2023
Ceased on 17 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Officers Persons with significant control
Notification of a person with significant control Sun, 17th Dec 2023
filed on: 11th, January 2024
Free Download (2 pages)

Company search