Carelodges Group Limited is a private limited company registered at St James House, 9-15 St James Road, Surbiton KT6 4QH. Incorporated on 2022-06-06, this 1-year-old company is run by 2 directors.
Director Karim J., appointed on 06 June 2022. Director Rayman J., appointed on 06 June 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "other residential care activities n.e.c." (Standard Industrial Classification: 87900).
The last confirmation statement was sent on 2022-10-25 and the deadline for the subsequent filing is 2023-11-08.
| Office Address | St James House |
| Office Address2 | 9-15 St James Road |
| Town | Surbiton |
| Post code | KT6 4QH |
| Country of origin | United Kingdom |
| Registration Number | 14151855 |
| Date of Incorporation | Mon, 6th Jun 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Wed, 6th Mar 2024 (70 days after) |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 06 June 2022
Position: Director
Appointed: 06 June 2022
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Younoos J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kathleen J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rayman J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Younoos J.
| Notified on | 13 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathleen J.
| Notified on | 13 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rayman J.
| Notified on | 6 June 2022 |
| Ceased on | 13 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karim J.
| Notified on | 6 June 2022 |
| Ceased on | 13 June 2023 |
| 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 | |
| Cash Bank On Hand | 2 |
| Other | |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tuesday 13th June 2023 filed on: 8th, March 2024 |
persons with significant control | Free Download (2 pages) |
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