IVERNA SOUTH EAST LIMITED
Active - Accounts Filed
General Information
NAME
IVERNA SOUTH EAST LIMITED
COMPANY NUMBER
11152906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/01/2018
(6 years and 10 months old)
WEBSITE
estocaregroup.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/01/2018
05/10/2018
WANSBECK 72 LIMITED
BERKSHIRE
SL2 4NN
The Cottage Stoke Grange
Fir Tree Avenue
Slough
Berkshire SL2 4NN
SL2 4NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IVERNA SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVERNA SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVERNA SOUTH EAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/09/2018 - Present (6 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2018 - Present (6 years and 10 months) Born in Apr 1971 |
Resigned | Director |
Current: 18 Past: 12 |
View Report |
|
02/11/2020 - Present (4years) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPECT CARE LTD | Active - Accounts Filed | View Report |
| INDEPENDENT SUPPORTED LIVING AND DISABILITIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | Kofi Dubois Nyero (923476164) has left the board |
| 03/01/2021 | New Accounts filed |
| 04/11/2020 | New Board Member Kofi Dubois Nyero (923476164) Appointed |
| 29/01/2020 | New Confirmation Statement filed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/11/2018 | Change in Reg. Office |
| 09/10/2018 | Alistair Jeremy Dias (923816163) has left the board |
| 09/10/2018 | New Board Member SL FINANCE AND MANAGEMENT LTD (925113521) Appointed |
| 09/10/2018 | New Board Member Abdul Rauf Ajram (923889141) Appointed |
| 09/10/2018 | Change in Reg. Office |
| 19/01/2018 | Alistair Jeremy Dias (924210797) has left the board |
| 19/01/2018 | New Board Member Alistair Jeremy Dias (923816163) Appointed |
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