MOTHERLY TOUCH HEALTHCARE SERVICES LTD

Profile MOTHERLY TOUCH HEALTHCARE SERVICES LTD

Actual on 01.11.2020
Company name
MOTHERLY TOUCH HEALTHCARE SERVICES LTD
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Company number
09618493
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 June 2015
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Accounts

Actual

First 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 Saturday, 11 September 2021 due by Saturday, 25 September 2021

Last statement dated Friday, 11 September 2020

Nature of business (SIC)
78200 - Temporary employment agency activities
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Registered office address
36 ENVILLE WAY, HIGHWOODS, ENGLAND, COLCHESTER, CO4 9UQ
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PSC and Officers MOTHERLY TOUCH HEALTHCARE SERVICES LTD

Officers

(as of 21.09.2020)

BALEKE, Prince Isaac
Status: Active
Appointed on: Tuesday, 24 July 2018
Correspondence address: Enville Way, Highwoods, England, Colchester, CO4 9UQ, 36
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Human Resources Management
Country of residence: England
BOSSMAN, Eric Frank
Status: Active
Appointed on: Monday, 03 August 2020
Correspondence address: Tangmere Road, England, Wolverhampton, WV2 2PF, 87
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: General Manager
Country of residence: England
KINTU, Helen Bridget
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Friday, 01 March 2019
Correspondence address: Woolmer Road, Edmonton, England, London, N18 2JJ, 73
Nationality: Greek
Date of birth: July 1978
Role: Director
Occupation: Support Worker
Country of residence: England
KALEMA, Goretti
Status: Not active
Appointed on: Saturday, 27 April 2019
Resigned on: Sunday, 01 September 2019
Correspondence address: Park Hill Road, Finch House, England, Croydon, CR0 5NJ, Flat 4
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Biomedical Scientist
Country of residence: England
KUSHANU-ONIRU, Bolaji Suleiman
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Tuesday, 03 April 2018
Correspondence address: South Ordnance Road, England, Middlesex, Enfield, EN3 6HR, 475
Role: Secretary
ODUYEBO, Olubisi Adebola
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Tuesday, 03 April 2018
Correspondence address: South Ordnance Road, England, Middlesex, Enfield, EN3 6HR, 475
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Support Worker
Country of residence: England
OYENUGA, Anwuli Joy
Status: Not active
Appointed on: Tuesday, 02 June 2015
Resigned on: Tuesday, 16 February 2016
Correspondence address: Mendip Road, United Kingdom, Hornchurch, RM11 1LL, 10
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Registered Nurse
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Prince Isaac Baleke
Status: Active
Notified on: Tuesday, 24 July 2018
Correspondence address: England, Oxford, 87
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm

Miss Helen Bridget Kintu
Status: Not active
Notified on: Wednesday, 06 December 2017
Correspondence address: England, London, 73
Nationality: Greek
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Olubisi Oduyebo
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 73
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent