Care Exact Ltd is a private limited company registered at 8 Swinnow Green, Pudsey LS28 9AW. Incorporated on 2021-12-07, this 2-year-old company is run by 2 directors.
Director Tanatswa N., appointed on 08 December 2022. Director Mable M., appointed on 28 October 2022.
The company is officially categorised as "other human health activities" (SIC: 86900).
The last confirmation statement was sent on 2022-12-06 and the date for the following filing is 2023-12-20. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8 Swinnow Green |
| Town | Pudsey |
| Post code | LS28 9AW |
| Country of origin | United Kingdom |
| Registration Number | 13788018 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 08 December 2022
Position: Director
Appointed: 28 October 2022
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Mable M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Origin M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dorothy M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mable M.
| Notified on | 28 October 2022 |
| Nature of control: |
25-50% shares |
Origin M.
| Notified on | 7 December 2021 |
| Ceased on | 28 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dorothy M.
| Notified on | 7 December 2021 |
| Ceased on | 28 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy