CARECALL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CARECALL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARECALL SERVICES LIMITED was incorporated 4 years ago on 25/08/2020 and has the registered number: 12836928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CARECALL SERVICES LIMITED - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 HELMET ROW
LONDON
EC1V 3QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHIV KUMAR GHAI Feb 1947 English Director 2020-08-25 CURRENT
MR RISHI GHAI Oct 1982 British Director 2020-08-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rishi Ghai 2020-08-25 10/1982 London   Significant influence or control
Mr Shiv Kumar Ghai 2020-08-25 2/1947 London   Significant influence or control
Roman Wharf Limited 2020-08-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERLINKS FASHIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
CARECALL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROMAN WHARF LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARECALL PURCHASING LIMITED LINCOLN Dissolved... TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
HARMONY CARE SERVICES LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
HORIZON ONE CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CARECALL_SERVICES_LIMITED - Accounts 2024-03-09 31-03-2023 £9,813 Cash £91,615 equity
CARECALL_SERVICES_LIMITED - Accounts 2022-11-30 31-03-2022 £95,692 Cash £114,322 equity
Accounts filed on 31-03-2021 2022-05-24 31-03-2021 £1 Cash £1 equity

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