Parental companies, filial companies, and officers of XTRA CARE SERVICES LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Nanyanzi, Jovia
Individual (1 offspring)
Officer
2022-01-18 ~ now
OF - Secretary → CIF 0
2
Kasozi, Gorretti
Business Person born in February 1979
Individual (1 offspring)
Officer
2020-11-23 ~ now
OF - Director → CIF 0
Miss Gorretti Kasozi
Born in February 1979
Individual (1 offspring)
Person with significant control
2020-11-23 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
GORRETTI KASOZI
2-4, Wells Terrace, London, England
Corporate (1 offspring)
Person with significant control
2024-07-23 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 3

1
Lwanga, Diana Kabira
Business Executive born in August 1980
Individual (2 offsprings)
Officer
2020-11-23 ~ 2021-03-18
OF - Director → CIF 0
Ms Diana Kabira Lwanga
Born in August 1980
Individual (2 offsprings)
Person with significant control
2020-11-23 ~ 2021-03-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Grant, Graham Alexander
Administrator born in February 1985
Individual
Officer
2023-06-13 ~ 2024-05-08
OF - Director → CIF 0
Mr Graham Alexander Grant
Born in February 1985
Individual
Person with significant control
2023-06-13 ~ 2024-03-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Hassan, Mohammed Abdi
Business Man born in June 1965
Individual (11 offsprings)
Officer
2021-03-15 ~ 2021-04-06
OF - Director → CIF 0
Hassan, Mohammed Abdi
Mechanical Engineer born in June 1965
Individual (11 offsprings)
2021-04-14 ~ 2022-01-18
OF - Director → CIF 0

Company in focus

XTRA CARE SERVICES LTD

Standard Industrial Classification

87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

87300 - Residential Care Activities For The Elderly And Disabled

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-10-31

1 GBP2022-10-31

Net Assets/Liabilities

1 GBP2023-10-31

1 GBP2022-10-31

Number of shares allotted

Class 1 ordinary share

1 shares2022-11-01 ~ 2023-10-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-11-01 ~ 2023-10-31

Equity

1 GBP2023-10-31

1 GBP2022-10-31

XTRA CARE SERVICES LTD
Info
Registered number 13038415
50 Station Road, Clockwise Building, Wood Green, London N22 7DE
Private Limited Company incorporated on 2020-11-23 (4 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.