SWEDENCARE UK LTD.

Profile SWEDENCARE UK LTD.

Actual on 01.09.2021
Company name
SWEDENCARE UK LTD.
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Company number
07851598
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 November 2011
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Accounts

Actual

Next accounts made up to 30.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
1 GREAT EXHIBITION WAY GREAT EXHIBITION WAY, KIRKSTALL, ENGLAND, LEEDS, LS5 3BF
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PSC and Officers SWEDENCARE UK LTD.

Officers

(as of 20.09.2020)

GRAFLIND, Jenny
Status: Active
Appointed on: Friday, 01 November 2019
Correspondence address: Unit B Airedale Works, 17 Calverley Lane, Leeds, United Kingdom, LS13 3LP
Nationality: Swedish
Date of birth: December 1976
Role: Director
Occupation: Group Chief Executive Officer
Country of residence: Sweden
LEONARD, John Edward
Status: Active
Appointed on: Thursday, 17 November 2011
Correspondence address: 38 Brownberrie Lane, Leeds, United Kingdom, LS18 5SB
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LAGERBERG, Hakan Lars
Status: Not active
Appointed on: Tuesday, 12 January 2016
Resigned on: Monday, 11 November 2019
Correspondence address: Duvstraket 3 23642 Hollviken, Sweden
Nationality: Swedish
Date of birth: February 1968
Role: Director
Occupation: Entrepreneur
Country of residence: Sweden
MILNE, Alan Robert
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Thursday, 17 November 2011
Correspondence address: Somers Mounts Hill, Benenden, United Kingdom, Kent, TN17 4ET
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Chartered Secretary
Country of residence: England
HOLLANDS, Adrian
Status: Not active
Appointed on: Wednesday, 18 July 2012
Resigned on: Thursday, 30 November 2017
Correspondence address: 11 Whitecroft Way, Beckenham, United Kingdom, Kent, BR3 3AQ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingom
VIKLUND, Eric Stefan
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Tuesday, 12 January 2016
Correspondence address: 6 Eucalyptus, Newport Coast, Usa, California, CA 92657
Nationality: Swedish
Date of birth: February 1957
Role: Director
Occupation: Project Manager
Country of residence: Usa
ARM SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 17 November 2011
Resigned on: Tuesday, 13 March 2018
Correspondence address: Brooklands House 4a Guildford Road, VIRTUAL COMPANY SECRETARY LTD., Woking, England, GU22 7PX
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2618928
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Person with significant control

(as of 01.12.2021)

Swedencare Ab
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Medeon Science Park 205 12 Malmo, Sweden
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent