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Companies House/London/Company profile

MOONSTONE CARE UK LTD.

Active
11126884·incorporated 2017-12-28

MOONSTONE CARE UK LTD. is an active UK private limited company, incorporated on 28 December 2017 at Companies House (number 11126884; OpenRegistry canonical ID GB-11126884-moonstone-care-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-28
Registered Address
BIZNIZ POINT STRATFORD, BURRELL HOUSE,44 BROADWAY,LONDON, LONDON, E15 1XH, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

MOONSTONE CARE UK LTD. has 2 persons with significant control on file:

  • Mr Charles Chukwuma Duru born 1972 resident in England, British national. Notified 2018-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Hauwa Kulu Adris Abubakar born 1968 resident in England, Nigerian national. Notified 2018-07-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has contacted the PSC but received no response.

3 historical PSC records have ceased:

  • Miss Hauwa Illyasu born 1968 resident in United Kingdom, Nigerian national. Notified 2017-12-28. Ceased 2018-03-19.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Charles Chukwuma Duru born 1972 resident in England, British national. Notified 2018-07-10. Ceased 2018-07-24.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2018-07-24. Ceased 2019-06-17.

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