CARECAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARECAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARECAPITAL LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172369. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARECAPITAL LIMITED was incorporated 19 years ago on 07/07/2004 and has the registered number: 05172369. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARECAPITAL LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
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
143 HARLEY STREET
LONDON
W1G 6BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JEFFREY SINCLAIR | Dec 1942 | British,Israeli | Director | 2004-08-31 | CURRENT |
HENRY EDMUND ALEXANDER CLARKE | Secretary | 2019-05-19 | CURRENT | ||
MR GRAHAM STUART PUGHE | Secretary | 2014-06-16 | CURRENT | ||
MR NICOLAS SERANDOUR | Jun 1975 | French | Director | 2018-09-07 | CURRENT |
MR ALLAN BENJAMIN ELIAS WEINER | Jun 1965 | Swedish | Director | 2006-09-26 UNTIL 2010-05-04 | RESIGNED |
MS INA OTTMANN | Secretary | 2010-06-23 UNTIL 2014-06-13 | RESIGNED | ||
MRS CELIA LINDA WHITTEN | Secretary | 2014-09-08 UNTIL 2019-05-19 | RESIGNED | ||
MR STEPHEN KENNETH WILDEN | Apr 1953 | British | Secretary | 2004-07-07 UNTIL 2010-06-23 | RESIGNED |
MR CLIVE MARK HYMAN | Jun 1961 | British | Director | 2010-07-15 UNTIL 2011-08-31 | RESIGNED |
MR STEPHEN KENNETH WILDEN | Apr 1953 | British | Director | 2004-07-07 UNTIL 2004-08-31 | RESIGNED |
MR STEPHEN KENNETH WILDEN | Apr 1953 | British | Director | 2006-09-26 UNTIL 2010-07-15 | RESIGNED |
MR PAUL QUENTIN CULLUM STACEY | Sep 1948 | British | Director | 2004-07-07 UNTIL 2013-01-14 | RESIGNED |
RICHARD DOUGLAS EDWARDS | Mar 1960 | British | Director | 2004-08-31 UNTIL 2005-06-30 | RESIGNED |
ARNAUD PRUDHOMME | Jan 1961 | French | Director | 2005-06-30 UNTIL 2006-04-11 | RESIGNED |
KEITH GEORGE GIBBS | Jul 1958 | British | Director | 2004-09-01 UNTIL 2013-03-18 | RESIGNED |
MR STEVEN GRANT FOBEL | Jan 1964 | British | Director | 2006-04-11 UNTIL 2006-07-31 | RESIGNED |
MR DONALD AHELAN BALADASAN | Oct 1973 | British | Director | 2011-09-27 UNTIL 2013-08-31 | RESIGNED |
BIREN KUMAR AMIN | Nov 1964 | British | Director | 2004-08-31 UNTIL 2006-07-31 | RESIGNED |
AR CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 2004-07-07 UNTIL 2004-07-07 | RESIGNED | ||
AR NOMINEES LIMITED | Corporate Nominee Director | 2004-07-07 UNTIL 2004-07-07 | RESIGNED |