Homenurse4u Ltd LONDON


Homenurse4u Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2021-02-05, this 3-year-old company is run by 2 directors.
Director Nazira O., appointed on 04 October 2023. Director Thomas O., appointed on 04 October 2023.
The company is officially categorised as "other human health activities" (SIC: 86900). According to CH records there was a name change on 2022-01-18 and their previous name was Picare Holdings Ltd..
The last confirmation statement was sent on 2023-02-02 and the date for the subsequent filing is 2024-02-16. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Homenurse4u Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13182819
Date of Incorporation Fri, 5th Feb 2021
Industry Other human health activities
End of financial Year 28th February
Company age 3 years old
Account next due date Sat, 30th Nov 2024 (209 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Nazira O.

Position: Director

Appointed: 04 October 2023

Thomas O.

Position: Director

Appointed: 04 October 2023

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 14 February 2021

Resigned: 01 March 2024

Nadia O.

Position: Director

Appointed: 05 February 2021

Resigned: 04 October 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Nazira O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ali B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nazira O.

Notified on 5 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Thomas O.

Notified on 5 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Ali B.

Notified on 5 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Picare Holdings January 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-282024-02-28
Balance Sheet
Net Assets Liabilities999999999
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset999999999
Number Shares Allotted999999999
Par Value Share111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 5th October 2023
filed on: 5th, October 2023
Free Download (2 pages)

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