Founded in 2016, Translucence Care, classified under reg no. 10395654 is an active company. Currently registered at 27 BR2 8EP, Bromley the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has one director. Caroline I., appointed on 27 September 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Olusegun O.. There were no ex secretaries.
| Office Address | 27 |
| Office Address2 | Ruskin Walk |
| Town | Bromley |
| Post code | BR2 8EP |
| Country of origin | United Kingdom |
| Registration Number | 10395654 |
| Date of Incorporation | Tue, 27th Sep 2016 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 27 September 2016
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Caroline I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Olusegun O. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Caroline I.
| Notified on | 28 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olusegun O.
| Notified on | 27 September 2016 |
| Ceased on | 18 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-09-30 |
| Net Worth | 2 |
| Balance Sheet | |
| Cash Bank In Hand | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Shareholder Funds | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-05-31 filed on: 3rd, July 2023 |
confirmation statement | Free Download (4 pages) |
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