Company information:
Filecare Limited (No: 05423697)
Address: 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ, UNITED KINGDOM
Status: Active
Incorporated: 13-Apr-2005
Accounts Next Due: 31-Jan-2024
Next Confirmation Statement Due: 25-May-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JENNIFER ELIZABETH WESTMORELAND ( DOB: Dec-1967 From: Mar-2022 )
Resigned Director: CAPITAL NOMINEES LIMITED ( From: May-2005 To: Jan-2008 )
Resigned Director: CITY DIRECTORS LIMITED ( From: Feb-2008 To: Jan-2009 )
Resigned Director: SARAH FRANCES ALISON LYONS ( DOB: Jun-1969 From: May-2016 To: Mar-2022 )
Resigned Director: VIRGINIE PERIN ( DOB: Dec-1969 From: May-2011 To: May-2016 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Apr-2005 To: May-2005 )
Resigned Director: ANDREW MORAY STUART ( DOB: Oct-1957 From: Jan-2009 To: May-2011 )
Resigned Secretary: CITY SECRETARIES LIMITED ( From: Feb-2008 To: Mar-2011 )
Resigned Secretary: CORPORATE SECRETARIES LIMITED ( From: Mar-2011 To: Jun-2015 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: May-2006 To: Jan-2008 )
Resigned Secretary: PHILIP MATURA LIMITED ( From: May-2005 To: May-2006 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Apr-2005 To: May-2005 )
Persons of Significant Control:
Mrs Cristina Maria Dos Anjos Mendes, 29 Rue De La Mare Jouanne, St Arnoult En Yvelines, 78730, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Anne Sophie Clotilde Lecaille, 29 Rue De La Mare Jouanne, St Arnoult En Yvelines, 78730, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 19,694 | 53,304 | 109,352 | 106,076 | 106,076 | 95,446 | 95,446 | 19694,53304,109352,106076,106076,95446,95446 |
| Current assets / Debtors | 6,671 | 1,070 | 2,290 | 2,310 | 2,310 | 5,080 | 5,080 | 6671,1070,2290,2310,2310,5080,5080 |
| Current assets / Cash at bank and on hand | 13,023 | 52,234 | 107,062 | 103,766 | 103,766 | 90,366 | 90,366 | 13023,52234,107062,103766,103766,90366,90366 |
| Net current assets (liabilities) | 19,144 | 23,362 | 24,894 | 27,298 | 26,980 | 20,318 | 20,000 | 19144,23362,24894,27298,26980,20318,20000 |
| Total assets less current liabilities | 19,144 | 23,362 | 24,894 | 27,298 | 26,980 | 20,318 | 20,000 | 19144,23362,24894,27298,26980,20318,20000 |
| Equity / share capital and reserves | 19,144 | 23,362 | 24,894 | 27,298 | 26,980 | 20,318 | 20,000 | 19144,23362,24894,27298,26980,20318,20000 |