MEMORARE HOME 1ST HEALTHCARE SERVICES LIMITED
MEMORARE HOME 1ST HEALTHCARE SERVICES LIMITED is an active private limited company, incorporated on 31 July 2023. The nature of the business is Other social work activities without accommodation n.e.c.. The company's registered office is on Westerham Close, Addlestone. The company's next accounts are due on 30 April 2025, and fall under the accounts category: No Accounts Filed. MEMORARE HOME 1ST HEALTHCARE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15039123 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/07/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 18 WESTERHAM CLOSE |
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| Post Town | ADDLESTONE |
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| Country | ENGLAND |
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| Postcode | KT15 2DB |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 13/08/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 28/08/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
88990 - Other social work activities without accommodation n.e.c.
Company Name History
From incorporation onwards:
MEMORARE HOME 1ST HEALTHCARE SERVICES LIMITED
Directors
(The company's officers)
MR PAUL BALATAN
(~41 year old British national)
18 WESTERHAM CLOSE, ADDLESTONE, KT15 2DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2023
MRS RAQUEL RICHIE PERENA BALATAN
(~43 year old American national)
18 WESTERHAM CLOSE, ADDLESTONE, KT15 2DB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2023
Shareholders
(Persons of Significant Control)
Mrs Raquel Richie Perena Balatan
(~43 year old American national)
18, Westerham Close, Addlestone, KT15 2DB, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/07/2023
Mr Paul Balatan
(~41 year old British national)
18, Westerham Close, Addlestone, KT15 2DB, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/07/2023
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)
MEMORARE HOME 1ST HEALTHCARE SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT15 2DB.
Map of MEMORARE HOME 1ST HEALTHCARE SERVICES LIMITED at local scale
Map of MEMORARE HOME 1ST HEALTHCARE SERVICES LIMITED at district scale
