COURSECHANGE LIMITED

Profile COURSECHANGE LIMITED

Actual on 01.09.2020
Company name
COURSECHANGE LIMITED
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Company number
03875500
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 November 1999
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Accounts

Actual

Last accounts made up to 01.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 November 2020 due by Wednesday, 23 December 2020

Last statement dated Monday, 11 November 2019

Nature of business (SIC)
87900 - Other residential care activities n.e.c.
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Registered office address
923 FINCHLEY ROAD, LONDON, NW11 7PE
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PSC and Officers COURSECHANGE LIMITED

Officers

(as of 07.04.2020)

KLOR, Philip
Status: Active
Appointed on: Wednesday, 23 February 2011
Correspondence address: Brent Street, United Kingdom, London, NW4 2QH, 58 Danescroft
Nationality: British
Date of birth: September 1984
Role: Director
Occupation: Director
Country of residence: England
KLOR, Stanley
Status: Active
Appointed on: Wednesday, 23 February 2011
Correspondence address: Bridge Lane, United Kingdom, London, NW11 9JS, 142
Nationality: Swiss
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOLDSTEIN, Avi
Status: Not active
Appointed on: Wednesday, 23 February 2011
Resigned on: Tuesday, 01 March 2011
Correspondence address: Leeside Crescent, United Kingdom, London, NW11 0DA, 3
Nationality: Belgian
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Wednesday, 01 March 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 11 November 1999
Resigned on: Wednesday, 01 March 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
DEAN, Caroline
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Wednesday, 23 February 2011
Correspondence address: 20 Quarry Road East, Heswall, United Kingdom, Merseyside, Wirral, CH61 6XD, Briar House
Role: Secretary
DEAN, Roy Jepson
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Wednesday, 23 February 2011
Correspondence address: 20 Quarry Road East, Heswall, United Kingdom, Merseyside, Wirral, CH61 6XD, Briar House
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Nursing Home Administrator
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Rico Healthcare (Grange) Limited
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: England, London, 18
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent