CARE RELIEF TEAM LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARE RELIEF TEAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARE RELIEF TEAM LIMITED was incorporated 20 years ago on 02/04/2003 and has the registered number: 04720504. The accounts status is FULL and accounts are next due on 30/09/2024.
CARE RELIEF TEAM LIMITED was incorporated 20 years ago on 02/04/2003 and has the registered number: 04720504. The accounts status is FULL and accounts are next due on 30/09/2024.
CARE RELIEF TEAM LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 ELLA MEWS
LONDON
NW3 2NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MIGUEL ANGEL HERRÁIZ MARCO | Jan 1984 | Spanish | Director | 2023-03-30 | CURRENT |
MR JOS?? JAVIER ROMÁN HERNANDO | Feb 1970 | Spanish | Director | 2017-05-17 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-04-02 UNTIL 2003-04-02 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-02 UNTIL 2003-04-02 | RESIGNED | ||
BRIAN MOORHOUSE | Mar 1940 | British | Director | 2003-04-02 UNTIL 2004-11-01 | RESIGNED |
RITA MOORHOUSE | Jan 1941 | British | Director | 2003-04-02 UNTIL 2004-11-01 | RESIGNED |
MR MARK ANTHONY RICHARD HEALD | Mar 1967 | British | Director | 2004-11-01 UNTIL 2017-05-17 | RESIGNED |
BRIAN MOORHOUSE | Mar 1940 | British | Secretary | 2003-04-02 UNTIL 2004-11-01 | RESIGNED |
MR MARIO ABAJO MÉNGUEZ | Nov 1972 | Spanish | Director | 2017-05-17 UNTIL 2023-03-30 | RESIGNED |
MRS JANE HEALD | Apr 1964 | British | Director | 2004-11-01 UNTIL 2017-05-17 | RESIGNED |
MR MARK ANTHONY RICHARD HEALD | Mar 1967 | British | Secretary | 2004-11-01 UNTIL 2017-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clece Care Services Limited | 2017-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Anthony Richard Heald | 2016-04-06 - 2017-05-17 | 3/1967 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jane Heald | 2016-04-06 - 2017-05-17 | 4/1964 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Care Relief Team Limited - Accounts to registrar - small 17.1 | 2017-05-23 | 31-03-2017 | £210,646 Cash £230,479 equity |