About

Registered Number: 08744275
Date of Incorporation: 23/10/2013 (7 years and 3 months ago)
Company Status: Active
Registered Address: Flat 16 Gaumont House, 93 Marmont Road Peckham, London, SE15 5TL

 

Eaguilar Care Ltd was founded on 23 October 2013 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the company. This company has one director listed as Aguilar, Ellen Tottie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGUILAR, Ellen Tottie 23 October 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Ellen Tottie Aguilar/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
Ms Ellen Tottie Aguilar/
1966-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 08 February 2020
CS01 - N/A 07 February 2020
GAZ1 - First notification of strike-off action in London Gazette 14 January 2020
AA - Annual Accounts 25 April 2019
PSC07 - N/A 10 January 2019
CS01 - N/A 10 January 2019
PSC01 - N/A 13 March 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 12 March 2018
DISS40 - Notice of striking-off action discontinued 17 January 2018
GAZ1 - First notification of strike-off action in London Gazette 16 January 2018
CS01 - N/A 27 January 2017
AA - Annual Accounts 13 December 2016
AA - Annual Accounts 27 October 2016
DISS40 - Notice of striking-off action discontinued 08 October 2016
GAZ1 - First notification of strike-off action in London Gazette 04 October 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 30 October 2014
NEWINC - New incorporation documents 23 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.