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CARE DEFINED LTD

CARE DEFINED LTD is an active private limited company, incorporated on 27 July 2020. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Cox Lane, Chessington. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CARE DEFINED LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12768745
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHESSINGTON BUSINESS CENTRE
Address Line 2COX LANE
Post TownCHESSINGTON
CountryENGLAND
PostcodeKT9 1SD

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date24/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87900 - Other residential care activities n.e.c.

Company Name History

From incorporation onwards:
CARE DEFINED LTD

Directors

(The company's officers)
MR GEOFFREY DAVID MAGAMBO
(~61 year old British national)
TRIDENT COURT 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2020
MR DONALD MUGISA
(~30 year old British national)
TRIDENT COURT 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/06/2021
MR DRAKE GAHWERRAH MUGISA
(~58 year old British national)
CHESSINGTON BUSINESS CENTRE COX LANE, CHESSINGTON, KT9 1SD, ENGLAND
  • Current Director
  • Gives occupation as FINANCE AND ACCOUNTING
  • Usually resident in UNITED KINGDOM
Appointed on 23/08/2022
MRS WINNIE RUDGLEY
TRIDENT COURT 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD, UNITED KINGDOM
  • Current Secretary
Appointed on 27/07/2020

Shareholders

(Persons of Significant Control)
Mr Drake Gahwerrah Mugisa
(~58 year old British national)
Chessington Business Centre, Cox Lane, Chessington, KT9 1SD, England
  • Owns between 75% and 100% of the shares.
Notified on 26/08/2022

Connections

(Shared officers)
STEEL FORT SECURITY LTD
  • MR GEOFFREY DAVID MAGAMBO
  • MR DRAKE GAHWERRAH MUGISA
STEELFORT LOGISTICS LTD
  • MR GEOFFREY DAVID MAGAMBO
  • MR GEOFFREY DAVID MAGAMBO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARE DEFINED LTD: Maps

Maps show the location of the postcode of the registered office, KT9 1SD.

Map of CARE DEFINED LTD at local scale
Map of CARE DEFINED LTD at local scale
Map of CARE DEFINED LTD at district scale
Map of CARE DEFINED LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT9 1SD

Other companies with registered offices in KT9 1SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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