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SIMPLY CARERS LTD.
Low- Status
- active
- Incorporated
- 2017-04-05
- Legal form
- ltd
- Activity
- 88100
- Registered office
- 5 Tanners Yards Ground Floor,, London Road, Bagshot, GU19 5HD, England
SIMPLY CARERS LTD. is a ltd registered in GB, incorporated 2017-04-05 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Oluranti Omolola Akinniranbeneficial owner 50%→SIMPLY CARERS LTD.
- 1Mr Roger Thomas Hickmanbeneficial owner 75%→SIMPLY CARERS LTD.
- 1Mrs Oluranti Omolola Akinniranbeneficial owner 50%→SIMPLY CARERS LTD.
- 1Mr Akinkunmi Felix Akinniranbeneficial owner 100%→SIMPLY CARERS LTD.
- 1Mr Roger Thomas Hickmanbeneficial owner 62.5%→SIMPLY CARERS LTD.
- 1Mr Akinkunmi Felix Akinniranbeneficial owner→SIMPLY CARERS LTD.
- 1Mrs Oluranti Omolola Akinniranbeneficial owner 37.5%→SIMPLY CARERS LTD.
- 1Mrs Oluranti Omolola Akinniranbeneficial owner 37.5%→SIMPLY CARERS LTD.
Company profile· live · Companies House
- Company no.
- 10709476
- Status
- active
- Type
- ltd
- Incorporated
- 2017-04-05
- Registered office
- 5 Tanners Yards Ground Floor,, London Road, Bagshot, GU19 5HD, England
- SIC
- 88100
Officers · 1 active
- AKINNIRAN, Akinkunmi Felixdirector · Nigerian · appt 2020-05-15
- AKINKUNMI, Akinniran Felix(resigned)secretary · appt 2020-05-15
- HICKMAN, Roger Thomas, Lord(resigned)secretary · appt 2017-04-11
- HICKMAN, Roger Thomas(resigned)director · British · appt 2017-04-05
- MARTA, Irina Elvira(resigned)director · Romanian · appt 2017-09-19
Beneficial owners · PSC · 1 current
- ●Mr Akinkunmi Felix Akinniransignificant influence or controlindividual PSC · England · since 2020-05-05
- ●Mrs Oluranti Omolola Akinniran25–50% sharesindividual PSC · England · ceased 2025-08-14
- ●Mrs Oluranti Omolola Akinniran25–50% sharesindividual PSC · United Kingdom · ceased 2020-09-02
- ●Mr Roger Thomas Hickman50–75% sharesindividual PSC · England · ceased 2020-05-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- unaudited abridged
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-06-12
FORMERLY KNOWN AS
- SOVEREIGN CARE GROUP LTD