SYLVIANCARE FRANCHISING LTD

SYLVIANCARE FRANCHISING LTD is an active private limited company, incorporated on 3 December 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Wharfedale Road, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. SYLVIANCARE FRANCHISING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	REGUS, BUILDING 220 WHARFEDALE ROAD
Address Line 2	WINNERSH
Post Town	WOKINGHAM
Country	ENGLAND
Postcode	RG41 5TP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	31/12/2019
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)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SYLVIANCARE FRANCHISING LTD

Directors

(The company's officers)

MS CRISTINA-MARIA GRANCEA

(~46 year old Romanian national)

REGUS, BUILDING 220 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/12/2018

MR IOAN-SILVIU POP

(~42 year old Romanian national)

REGUS, BUILDING 220 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/12/2018

Shareholders

(Persons of Significant Control)

Ms Cristina-Maria Grancea

(~46 year old Romanian national)

Regus, Building 220, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

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 03/12/2018

Mr Ioan-Silviu Pop

(~42 year old Romanian national)

Regus, Building 220, Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

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 03/12/2018

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)