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Companies House/London/Company profile

SPERANTES CARE LIMITED

Active - Proposal to Strike off
11740865·incorporated 2018-12-24

SPERANTES CARE LIMITED is an active UK private limited company, incorporated on 24 December 2018 at Companies House (number 11740865; OpenRegistry canonical ID GB-11740865-sperantes-care-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-24
Registered Address
137 MARYON ROAD, GREENWICH, LONDON, SE7 8DB, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-06-19. Next confirmation statement due 2022-07-03.

Persons with significant control

SPERANTES CARE LIMITED has 1 person with significant control on file:

  • Mr Francis Parker born 1962 resident in England, British national. Notified 2019-05-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Andy Parker Services Ltd. Notified 2018-12-24. Ceased 2019-05-15.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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