About

Registered Number: 08973805
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: Suite 5, Ground Floor 84 Uxbridge Road, Ealing, London, W13 8RA,

 

Thames Homecare Service Ltd was founded on 02 April 2014 with its registered office in London, it's status is listed as "Active". This organisation has 2 directors listed as Aden, Mustafa Abdullahi, Osman, Saad Mohamed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADEN, Mustafa Abdullahi 18 May 2015 - 1
OSMAN, Saad Mohamed 02 April 2014 11 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mustafa Abdullahi Aden/
1967-10
Individual person with significant control British/
United Kingdom
  • 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%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Mr Mustafa Abdullahi Aden/
1967-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 24 April 2019
CS01 - N/A 22 March 2019
PSC07 - N/A 22 March 2019
AA - Annual Accounts 23 December 2018
AAMD - Amended Accounts 18 June 2018
CS01 - N/A 15 March 2018
PSC04 - N/A 13 February 2018
PSC01 - N/A 10 January 2018
CS01 - N/A 10 January 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 12 December 2016
AD01 - Change of registered office address 19 October 2016
TM01 - Termination of appointment of director 19 October 2016
DISS40 - Notice of striking-off action discontinued 06 July 2016
AR01 - Annual Return 05 July 2016
GAZ1 - First notification of strike-off action in London Gazette 05 July 2016
AA - Annual Accounts 28 October 2015
AA01 - Change of accounting reference date 03 June 2015
AP01 - Appointment of director 18 May 2015
AR01 - Annual Return 20 April 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.