OpenCompanies

1care Holdings Ltd

Company number
13173096
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Feb 2021
Dissolved
15 Apr 2025
Nature of business
Activities of other holding companies n.e.c.

Registered office

7 Grove Way
Uxbridge
UB8 1QP

Previous names

  • M-Insure Africa Holdings Ltd (until 4 Jun 2024)

Control

NameNature of controlNotifiedCeased
Mr Mayank Madan Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
2 Feb 2021
Mr Neeraj Maheshwari Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
4 Oct 2021 1 May 2024
Micro Equity Ventures Llp Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
2 Feb 2021 4 Oct 2021

Accounts

Year ended Net assets Employees
28 Feb 2024 £2,377 0
28 Feb 2023 £2,377 0
28 Feb 2022 £1,489 0

Connections

Companies at the same address

Data