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NV Care Ltd

NV Care Ltd is an active company incorporated on 20 May 2010 with the registered office located in London, Greater London. NV Care Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 23 days ago
Company No
07260596
Private limited company
Age
15 years
Incorporated 20 May 2010
Size
Unreported
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 30 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
245 Hammersmith Road
London
W6 8PW
England
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 3 Ella Mews London NW3 2NH England
Telephone
01622757155
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Jan 1984
Director • Spanish • Lives in Spain • Born in Feb 1970
Clece Care Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Homecarers Care Services Limited
José Javier RomÁn Hernando and Miguel Angel HerrÁiz Marco are mutual people.
Active
Hartwig Care Limited
José Javier RomÁn Hernando and Miguel Angel HerrÁiz Marco are mutual people.
Active
Care Relief Team Limited
José Javier RomÁn Hernando and Miguel Angel HerrÁiz Marco are mutual people.
Active
Lauriem Complete Care Limited
José Javier RomÁn Hernando and Miguel Angel HerrÁiz Marco are mutual people.
Active
Dale Care Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Merseycare Julie ANN Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
ALL Care (GB) Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Universal Care Services (UK) Limited
Miguel Angel HerrÁiz Marco is a mutual person.
Active
Brands
Accessible Care
Accessible Care is a home care provider that has been operating since 2010, offering care and support to individuals in their own homes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£102.66K
Increased by £2.42K (+2%)
Turnover
£2.94M
Decreased by £10.38K (-0%)
Employees
128
Decreased by 23 (-15%)
Total Assets
£1.09M
Increased by £343.66K (+46%)
Total Liabilities
-£1.27M
Increased by £464.68K (+58%)
Net Assets
-£175.08K
Decreased by £121.02K (+224%)
Debt Ratio (%)
116%
Increased by 8.81% (+8%)
Latest Activity
Voluntary Gazette Notice
23 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 25 Sep 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Clece Care Services Limited (PSC) Details Changed
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Mr Miguel Angel Herráiz Marco Details Changed
2 Years 5 Months Ago on 22 May 2023
Mario Abajo Ménguez Resigned
2 Years 7 Months Ago on 30 Mar 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 25 Sep 2025
Change of details for Clece Care Services Limited as a person with significant control on 25 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Miguel Angel Herráiz Marco on 22 May 2023
Submitted on 14 Jan 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 8 May 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Nov 2023
Appointment of Mr Miguel Angel Herráiz Marco as a director on 30 March 2023
Submitted on 5 Apr 2023
Repayment History
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