About

Registered Number: 10709476
Date of Incorporation: 05/04/2017 (7 years ago)
Company Status: Active
Registered Address: Vista Center Suite A6:03, 50 Salisbury Road, Hounslow, TW4 6JQ,

 

Founded in 2017, Simply Carers Ltd have registered office in Hounslow, it's status is listed as "Active". Simply Carers Ltd has 5 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKINNIRAN, Akinkunmi Felix 15 May 2020 - 1
HICKMAN, Roger Thomas 05 April 2017 15 May 2020 1
MARTA, Irina Elvira 19 September 2017 15 May 2020 1
Secretary Name Appointed Resigned Total Appointments
AKINKUNMI, Akinniran Felix 15 May 2020 - 1
HICKMAN, Roger Thomas, Lord 11 April 2017 15 May 2020 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AD01 - Change of registered office address 16 May 2020
TM02 - Termination of appointment of secretary 16 May 2020
PSC07 - N/A 16 May 2020
TM01 - Termination of appointment of director 15 May 2020
TM01 - Termination of appointment of director 15 May 2020
AP03 - Appointment of secretary 15 May 2020
AP01 - Appointment of director 15 May 2020
AA - Annual Accounts 13 May 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 13 March 2019
AD01 - Change of registered office address 09 January 2019
AA - Annual Accounts 27 December 2018
AD01 - Change of registered office address 27 December 2018
AD01 - Change of registered office address 12 June 2018
AD01 - Change of registered office address 12 June 2018
AD01 - Change of registered office address 12 June 2018
CS01 - N/A 19 April 2018
CH03 - Change of particulars for secretary 11 April 2018
PSC04 - N/A 16 October 2017
CH03 - Change of particulars for secretary 15 October 2017
CH01 - Change of particulars for director 15 October 2017
SH01 - Return of Allotment of shares 04 October 2017
SH01 - Return of Allotment of shares 04 October 2017
AD01 - Change of registered office address 04 October 2017
SH01 - Return of Allotment of shares 20 September 2017
AP01 - Appointment of director 19 September 2017
RESOLUTIONS - N/A 25 April 2017
AP03 - Appointment of secretary 11 April 2017
NEWINC - New incorporation documents 05 April 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.