Introduction
Watch Company
R
READY TO CARE LONDON LIMITED
READY TO CARE LONDON LIMITED is an active company incorporated on 30 April 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. READY TO CARE LONDON LIMITED was registered 1 year ago.(SIC: 82990, 96010)
Status
active
Active since 1 years ago
Company No
15697737
LTD Company
Age
1 Years
Incorporated 30 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (6 months ago)
Period: 30 April 2024 - 31 December 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
5 Barlow Place London, W1J 6DG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GAFF, Paul Stuart
ActiveBarlow Place, LondonW1J 6DG
Secretary
Appointed 30 Apr 2024
GAFF, Paul Stuart
Barlow Place, LondonW1J 6DG
Secretary
30 Apr 2024
Active
ANGLÈS D’AURIAC, Elizabeth Anne
ActiveBarlow Place, LondonW1J 6DG
Born June 1970
Director
Appointed 30 Apr 2024
ANGLÈS D’AURIAC, Elizabeth Anne
Barlow Place, LondonW1J 6DG
Born June 1970
Director
30 Apr 2024
Active
DIAWARA, Fanta Ouka
ActiveBarlow Place, LondonW1J 6DG
Born November 1985
Director
Appointed 30 Apr 2024
DIAWARA, Fanta Ouka
Barlow Place, LondonW1J 6DG
Born November 1985
Director
30 Apr 2024
Active
GAUME, Cécile Anne
ActiveBarlow Place, LondonW1J 6DG
Born June 1973
Director
Appointed 30 Apr 2024
GAUME, Cécile Anne
Barlow Place, LondonW1J 6DG
Born June 1973
Director
30 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chanel Limited
ActiveBarlow Place, LondonW1J 6DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Chanel Limited
Barlow Place, LondonW1J 6DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
Filing History
8
Description
Type
Date Filed
Document
23 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2025