CARETEC CONSULTANCY LIMITED - SURREY
| Company Profile | Company Filings |
Overview
CARETEC CONSULTANCY LIMITED is a Private Limited Company from SURREY and has the status: Active.
CARETEC CONSULTANCY LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: 04335303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CARETEC CONSULTANCY LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: 04335303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
CARETEC CONSULTANCY LIMITED - SURREY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 THE AVENUE
SURREY
SM5 4LD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILOMENA HEMMING | May 1963 | British | Director | 2007-04-19 | CURRENT |
| MR MICHAEL VICTOR HEMMING | Sep 1957 | British | Director | 2001-12-06 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-06 UNTIL 2001-12-06 | RESIGNED | ||
| MRS GLORIA HEMMING | Dec 1955 | British | Director | 2001-12-06 UNTIL 2004-06-18 | RESIGNED |
| MR MICHAEL VICTOR HEMMING | Sep 1957 | British | Secretary | 2003-03-03 UNTIL 2004-06-18 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-12-06 UNTIL 2001-12-06 | RESIGNED | ||
| JACQUELINE ANGELA FAULKNER | British | Secretary | 2004-06-18 UNTIL 2017-05-24 | RESIGNED | |
| MRS GLORIA HEMMING | Dec 1955 | British | Secretary | 2001-12-06 UNTIL 2003-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Victor Hemming | 2016-04-06 | 9/1957 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mrs Philomena Hemming | 2016-04-06 | 5/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CARETEC_CONSULTANCY_LIMIT - Accounts | 2024-03-20 | 31-01-2024 | £7,446 Cash £-39,726 equity |
| CARETEC_CONSULTANCY_LIMIT - Accounts | 2023-10-31 | 31-01-2023 | £51,352 Cash £11,071 equity |
| CARETEC_CONSULTANCY_LIMIT - Accounts | 2023-01-24 | 31-01-2022 | £209,676 Cash £112,023 equity |
| CARETEC_CONSULTANCY_LIMIT - Accounts | 2021-06-03 | 31-01-2021 | £210,018 Cash £112,869 equity |
| CARETEC_CONSULTANCY_LIMIT - Accounts | 2021-01-30 | 31-01-2020 | £151,750 Cash £52,142 equity |
| CARETEC_CONSULTANCY_LIMIT - Accounts | 2019-09-04 | 31-01-2019 | £146,053 Cash £71,507 equity |
| CARETEC_CONSULTANCY_LIMIT - Accounts | 2018-10-25 | 31-01-2018 | £57,909 Cash £59,014 equity |