Company information:
Seebeck 160 Limited (No: 11463498)
Address: FIRST FLOOR, 5 CENTURY COURT, TOLPITS LANE, WATFORD, WD18 9PX, ENGLAND
Status: Active
Incorporated: 13-Jul-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: JUAN FELIPE CACERES ( DOB: Aug-1973 From: Jul-2023 )
Current Director: EMMANUEL LEJAY ( DOB: Oct-1966 From: Jul-2023 )
Current Director: HASMUKH PATEL ( DOB: Sep-1956 From: Jul-2023 )
Current Director: VISHEN RAMKISSON ( DOB: Jul-1978 From: Jul-2023 )
Current Director: IVAN PLAMENOV TAGAROV ( DOB: Apr-1989 From: Jul-2023 )
Current Director: GEORGE ANTHONY DAVID WHITTAKER ( DOB: Sep-1969 From: Dec-2018 )
Current Director: KEITH ANDREW WILLIS ( DOB: Feb-1963 From: Dec-2018 )
Resigned Director: RICHARD ADAMS ( DOB: May-1979 From: Oct-2019 To: Jul-2023 )
Resigned Director: GAVIN ANTHONY WYNDHAM OWSTON ( DOB: Apr-1970 From: Dec-2018 To: Jul-2023 )
Resigned Director: CHRIS IAN SAUNDERS ( DOB: Sep-1985 From: May-2020 To: May-2023 )
Resigned Director: DHAKSHAYINI SHANMUGATHAS ( DOB: Sep-1959 From: Jul-2018 To: Dec-2018 )
Resigned Director: NAVARATNAM SHANMUGATHAS ( DOB: Jan-1955 From: Jul-2018 To: Dec-2018 )
Resigned Director: RENUKAVATHY SRI BASKARAN ( DOB: Jul-1963 From: Jul-2018 To: Dec-2018 )
Resigned Director: MANICCAM SRI BASKARAN ( DOB: Apr-1958 From: Jul-2018 To: Dec-2018 )
Resigned Director: GEORGE ANTHONY DAVID WHITTAKER ( DOB: Sep-1969 From: Dec-2018 To: Jul-2023 )
Resigned Secretary: MANICCAM SRI BASKARAN ( From: Jul-2018 To: Dec-2018 )
Persons of Significant Control:
Agecare Petunia Ltd, First Floor 5 Century Court, Tolpits Lane, Watford, WD18 9PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-04)