TWINGLOBE CARE LIMITED

Profile TWINGLOBE CARE LIMITED

Actual on 01.08.2021
Company name
TWINGLOBE CARE LIMITED
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Company number
07219525
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 April 2010
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 14 June 2022 due by Tuesday, 28 June 2022

Last statement dated Monday, 14 June 2021

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
7 COOMBEHURST CLOSE, HERTFORDSHIRE, HADLEY WOOD, EN4 0JU
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PSC and Officers TWINGLOBE CARE LIMITED

Officers

(as of 20.09.2020)

THAKERAR, Dipak
Status: Active
Appointed on: Monday, 12 April 2010
Correspondence address: 7 Coombehurst Close, Hadley Wood, England, Hertfordshire, EN4 0JU
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
THAKERAR, Keval Mihir
Status: Active
Appointed on: Friday, 07 February 2020
Correspondence address: 7 Coombehurst Close Hadley Wood, United Kingdom, Barnet, EN4 0JU
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Director
Country of residence: United Kingdom
THAKERAR, Mihir
Status: Active
Appointed on: Monday, 12 April 2010
Correspondence address: 7 Coombehurst Close, Hadley Wood, England, Hertfordshire, EN4 0JU
Role: Secretary
THAKERAR, Mihir Kantilal
Status: Active
Appointed on: Monday, 12 April 2010
Correspondence address: 7 Coombehurst Close, Hadley Wood, Barnet, United Kingdom, Hertfordshire, EN4 0JU
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: England
THAKERAR, Niraj Mihir
Status: Active
Appointed on: Friday, 07 February 2020
Correspondence address: 7 Coombehurst Close Hadley Wood, United Kingdom, Barnet, EN4 0JU
Nationality: British
Date of birth: September 1991
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Deepak Thakerar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Coombehurst Close Hadley Wood, England, Hertfordshire
Nationality: British
Date of birth: July 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Mihir Kantilal Thakerar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Coombehurst Close Hadley Wood, England, Hertfordshire
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Twinglobe Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Coombehurst Close Barnet, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent