Care Medical Holdings Limited is a private limited company situated at 12 Beecham Court, Wigan WN3 6PR. Incorporated on 2020-12-02, this 3-year-old company is run by 1 director.
Director Mariella B., appointed on 13 June 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2022-12-01 and the deadline for the next filing is 2023-12-15. Furthermore, the accounts were filed on 30 November 2021 and the next filing is due on 31 August 2023.
| Office Address | 12 Beecham Court |
| Town | Wigan |
| Post code | WN3 6PR |
| Country of origin | United Kingdom |
| Registration Number | 13056866 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Thu, 31st Aug 2023 (241 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 13 June 2022
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Mariella B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Anthony P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Caroline B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mariella B.
| Notified on | 13 June 2022 |
| Nature of control: |
75,01-100% shares |
Anthony P.
| Notified on | 25 March 2021 |
| Ceased on | 13 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Caroline B.
| Notified on | 2 December 2020 |
| Ceased on | 25 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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