HARMONY CARE ENTERPRISE LTD — 11136787, West Molesey , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.01.2025

Company name	HARMONY CARE ENTERPRISE LTD copy copied
Company number	11136787 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 08 January 2018 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Wednesday, 01 January 2025 due by Tuesday, 14 January 2025 Last statement dated Monday, 01 January 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	524 HURST ROAD, GREATER LONDON, UNITED KINGDOM, WEST MOLESEY, KT8 1RF copy copied

Officers

(as of 17.08.2022)

JALALI, Meenakshi

Status:	Active
Appointed on:	Monday, 08 January 2018
Correspondence address:	3 Trelawney Rydens Road, Walton On Thames, United Kingdom, KT12 3AR
Nationality:	British
Date of birth:	April 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PAKIANANTHAN, James Rajan

Status:	Not active
Appointed on:	Monday, 08 January 2018
Resigned on:	Tuesday, 28 September 2021
Correspondence address:	38 Oakington Avenue, Harrow, United Kingdom, Middlesex, HA2 7JJ
Nationality:	Malaysian
Date of birth:	March 1969
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mrs Meenakshi Jalali

Status:	Active
Notified on:	Monday, 08 January 2018
Correspondence address:	3 Trelawney Rydens Road, Walton On Thames, United Kingdom, KT12 3AR
Nationality:	British
Date of birth:	April 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Meenakshi Jalali

Status:	Active
Notified on:	Monday, 08 January 2018
Correspondence address:	3 Trelawney Rydens Road, Walton On Thames, United Kingdom, KT12 3AR
Nationality:	British
Date of birth:	April 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr James Rajan Pakiananthan

Status:	Not active
Notified on:	Monday, 08 January 2018
Correspondence address:	38 Oakington Avenue, Harrow, United Kingdom, Middlesex, HA2 7JJ
Nationality:	Malaysian
Date of birth:	March 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr James Rajan Pakiananthan

Status:	Not active
Notified on:	Monday, 08 January 2018
Correspondence address:	38 Oakington Avenue, Harrow, United Kingdom, Middlesex, HA2 7JJ
Nationality:	Malaysian
Date of birth:	March 1969
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Show all records Hide