LITTLE BEAR'S CARE GROUP LIMITED

LITTLE BEAR'S CARE GROUP LIMITED is an active private limited company, incorporated on 28 August 2023. The nature of the business is Activities of head offices. The company's registered office is on The Gables, Ongar. The company's next accounts are due on 31 March 2025, and fall under the accounts category: No Accounts Filed. LITTLE BEAR'S CARE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 22 THE ONGAR BUSINESS CENTRE
Address Line 2	THE GABLES
Post Town	ONGAR
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM5 0GA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	Not available

Return

Next Due Date	25/09/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

LITTLE BEAR'S CARE GROUP LIMITED

Directors

(The company's officers)

MISS. EMILY PATRICIA O'NEILL

(~29 year old British national)

SUITE 22 THE ONGAR BUSINESS CENTRE, THE GABLES, ONGAR, ESSEX, CM5 0GA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/2023

MR. JAMES LEE O'NEILL

(~58 year old British national)

SUITE 22 THE ONGAR BUSINESS CENTRE, THE GABLES, ONGAR, ESSEX, CM5 0GA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/2023

MRS. SEONAIDH SCOTT O'NEILL

(~59 year old British national)

SUITE 22 THE ONGAR BUSINESS CENTRE, THE GABLES, ONGAR, ESSEX, CM5 0GA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/2023

Shareholders

(Persons of Significant Control)

Mr. James Lee O'Neill

(~58 year old British national)

Suite 22, The Ongar Business Centre, The Gables, Ongar, Essex, CM5 0GA, 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 28/08/2023

Miss Emily Patricia O'Neill

(~29 year old British national)

Suite 22, The Ongar Business Centre, The Gables, Ongar, Essex, CM5 0GA, 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 28/08/2023

Mrs Seonaidh Scott O'Neill

(~59 year old British national)

Suite 22, The Ongar Business Centre, The Gables, Ongar, Essex, CM5 0GA, 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 28/08/2023

Connections

(Shared officers)

BEAR CARE 1 LIMITED

MISS EMILY PATRICIA O'NEILL
MRS SEONAIDH SCOTT O'NEILL

Source: Companies House

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)