Founded in 2015, Opulence Care, classified under reg no. 09740545 is an active company. Currently registered at 125 Hook Rise South KT6 7NA, Surbiton the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
There is a single director in the firm at the moment - Navaneethan R., appointed on 19 August 2015. In addition, a secretary was appointed - Navaneethan R., appointed on 1 January 2016. Currenlty, the firm lists one former director, whose name is Parthipan R. and who left the the firm on 3 August 2016. In addition, there is one former secretary - Parthipan R. who worked with the the firm until 1 February 2016.
| Office Address | 125 Hook Rise South |
| Town | Surbiton |
| Post code | KT6 7NA |
| Country of origin | United Kingdom |
| Registration Number | 09740545 |
| Date of Incorporation | Wed, 19th Aug 2015 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (29 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Secretary
Appointed: 01 January 2016
Position: Director
Appointed: 19 August 2015
The list of PSCs that own or control the company consists of 1 name. As we established, there is Navaneethan R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Navaneethan R.
| Notified on | 3 August 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th August 2023 filed on: 20th, August 2023 |
confirmation statement | Free Download (3 pages) |
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