Care4u Twentyfour Ltd LONDON


Care4u Twentyfour Ltd is a private limited company located at Suite 13, Space House Business Centre, Abbey Road, London NW10 7SU. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-03-10, this 2-year-old company is run by 2 directors.
Director Waseem B., appointed on 31 July 2023. Director Awais M., appointed on 31 July 2023.
The company is categorised as "other human health activities" (Standard Industrial Classification: 86900).
The latest confirmation statement was filed on 2023-08-01 and the due date for the next filing is 2024-08-15.

Care4u Twentyfour Ltd Address / Contact

Office Address Suite 13, Space House Business Centre
Office Address2 Abbey Road
Town London
Post code NW10 7SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13968811
Date of Incorporation Thu, 10th Mar 2022
Industry Other human health activities
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 10th Dec 2023 (157 days after)
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Waseem B.

Position: Director

Appointed: 31 July 2023

Awais M.

Position: Director

Appointed: 31 July 2023

Syed S.

Position: Director

Appointed: 06 October 2022

Resigned: 02 November 2023

Shaiqa B.

Position: Director

Appointed: 29 March 2022

Resigned: 06 October 2022

Syed S.

Position: Director

Appointed: 15 March 2022

Resigned: 29 April 2022

Shaiqa B.

Position: Director

Appointed: 10 March 2022

Resigned: 15 March 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 7 names. As we discovered, there is Awais M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Waseem B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Syed S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Awais M.

Notified on 31 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Waseem B.

Notified on 31 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Syed S.

Notified on 6 October 2022
Ceased on 31 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shaiqa B.

Notified on 29 April 2022
Ceased on 6 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Shaiqa B.

Notified on 29 March 2022
Ceased on 29 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Syed S.

Notified on 15 March 2022
Ceased on 29 April 2022
Nature of control: 75,01-100% shares

Shaiqa B.

Notified on 10 March 2022
Ceased on 15 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Current Assets1006 334
Net Assets Liabilities1002 481
Other
Accrued Liabilities Deferred Income 900
Creditors 4 053
Net Current Assets Liabilities1003 381
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 100
Total Assets Less Current Liabilities1003 381

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 18th, December 2023
Free Download (4 pages)

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