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 - LONDON

This company is listed in the following categories:
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

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ONCOTHERAPY UK LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
ADVANCED ONCOTHERAPY RESOURCES LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
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THE LONDON PROTON THERAPY CENTRE LIMITED LONDON ENGLAND Active DORMANT 86210 - General medical practice activities
APTS HARLEY STREET LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
AVO PROTON THERAPY SERVICES LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities