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CHINO ULTRACARE LTD.

CHINO ULTRACARE LTD. is an active private limited company, incorporated on 24 October 2023. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on South Norwood Hill, London. The company's next accounts are due on 24 July 2025, and fall under the accounts category: No Accounts Filed. CHINO ULTRACARE LTD. previously had the company name CHINO INNOVATION LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15230560
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1275A SOUTH NORWOOD HILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE25 6DP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date24/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/11/2024
Last Made Up DateNot available

Return

Next Due Date21/11/2024
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 09/11/2023 onwards:
CHINO ULTRACARE LTD.
Prior to 09/11/2023:
CHINO INNOVATION LTD

Directors

(The company's officers)
MR OLUGBENGA RICHARD BECKLEY
(~49 year old British national)
275A SOUTH NORWOOD HILL, LONDON, SE25 6DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as NURSE
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2023
MRS CAROLE PETERS
(~50 year old French national)
275A SOUTH NORWOOD HILL, LONDON, SE25 6DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2023

Shareholders

(Persons of Significant Control)
Mr Olugbenga Richard Beckley
(~49 year old British national)
275a, South Norwood Hill, London, SE25 6DP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/10/2023
Mrs Carole Peters
(~50 year old French national)
275a, South Norwood Hill, London, SE25 6DP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/10/2023
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)

CHINO ULTRACARE LTD.: Maps

Maps show the location of the postcode of the registered office, SE25 6DP.

Map of CHINO ULTRACARE LTD. at local scale
Map of CHINO ULTRACARE LTD. at local scale
Map of CHINO ULTRACARE LTD. at district scale
Map of CHINO ULTRACARE 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 SE25 6DP

Other companies with registered offices in SE25 6DP:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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