Carecapital Limited in Ground Floor LONDON

Carecapital Limited LONDON

Founded in 2004, Carecapital, classified under reg no. 05172369 is an active company. Currently registered at 143 Harley Street W1G 6BH, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Nicolas S. and Michael S.. In addition 2 active secretaries, Henry C. and Graham P. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carecapital Limited Address / Contact

Office Address	143 Harley Street
Office Address2	Ground Floor
Town	London
Post code	W1G 6BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05172369
Date of Incorporation	Wed, 7th Jul 2004
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Henry C.

Position: Secretary

Appointed: 19 May 2019

Nicolas S.

Position: Director

Appointed: 07 September 2018

Graham P.

Position: Secretary

Appointed: 16 June 2014

Michael S.

Position: Director

Appointed: 31 August 2004

Celia W.

Position: Secretary

Appointed: 08 September 2014

Resigned: 19 May 2019

Donald B.

Position: Director

Appointed: 27 September 2011

Resigned: 31 August 2013

Clive H.

Position: Director

Appointed: 15 July 2010

Resigned: 31 August 2011

Ina O.

Position: Secretary

Appointed: 23 June 2010

Resigned: 13 June 2014

Allan W.

Position: Director

Appointed: 26 September 2006

Resigned: 04 May 2010

Stephen W.

Position: Director

Appointed: 26 September 2006

Resigned: 15 July 2010

Steven F.

Position: Director

Appointed: 11 April 2006

Resigned: 31 July 2006

Arnaud P.

Position: Director

Appointed: 30 June 2005

Resigned: 11 April 2006

Keith G.

Position: Director

Appointed: 01 September 2004

Resigned: 18 March 2013

Biren A.

Position: Director

Appointed: 31 August 2004

Resigned: 31 July 2006

Richard E.

Position: Director

Appointed: 31 August 2004

Resigned: 30 June 2005

Paul S.

Position: Director

Appointed: 07 July 2004

Resigned: 14 January 2013

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 July 2004

Resigned: 07 July 2004

Stephen W.

Position: Director

Appointed: 07 July 2004

Resigned: 31 August 2004

Stephen W.

Position: Secretary

Appointed: 07 July 2004

Resigned: 23 June 2010

Ar Corporate Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2004

Resigned: 07 July 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, October 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, July 2022	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, December 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 15th, August 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, July 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 2nd, September 2016	accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 27th, June 2016	incorporation	Free Download (17 pages)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 5, 2016: 10583200.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 15th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 7, 2015: 10583200.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 26, 2014: 10583200.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, February 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 6th, January 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to July 7, 2010 with full list of members filed on: 12th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (19 pages)
363a	Annual return made up to July 29, 2009 filed on: 29th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, August 2008	accounts	Free Download (17 pages)
363s	Annual return made up to July 30, 2008 filed on: 30th, July 2008	annual return	Free Download (8 pages)
363s	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 26, 2007 (Director's particulars changed)	annual return
363s	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to July 26, 2007 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2006 filed on: 22nd, March 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 22nd, March 2007	accounts	Free Download (25 pages)
169	Purchased 116206100 own shares on July 31, 2006. Value of each share 0.01 £, total number of shares: 6338040. filed on: 22nd, August 2006	capital	Free Download (2 pages)
169	Purchased 116206100 own shares on July 31, 2006. Value of each share 0.01 £, total number of shares: 6338040. filed on: 22nd, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on July 31, 2006. Value of each share 1 £, total number of shares: 7500101. filed on: 10th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on July 31, 2006. Value of each share 1 £, total number of shares: 7500101. filed on: 10th, August 2006	capital	Free Download (2 pages)
363s	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to July 28, 2006 filed on: 28th, July 2006	annual return	Free Download (8 pages)
123	Nc inc already adjusted 28/04/06 filed on: 12th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 28/04/06 filed on: 12th, May 2006	capital	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 23rd, March 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 23rd, March 2006	accounts	Free Download (25 pages)
88(2)R	Alloted 4245162 shares on August 31, 2004. Value of each share 1 £. filed on: 12th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 4245162 shares on August 31, 2004. Value of each share 1 £. filed on: 12th, October 2005	capital	Free Download (2 pages)
363s	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 27, 2005 filed on: 27th, September 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 27th, April 2005	accounts	Free Download (22 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 27th, April 2005	accounts	Free Download (22 pages)
88(2)R	Alloted 7500000 shares on August 31, 2004. Value of each share 1 £, total number of shares: 7500004. filed on: 7th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 7500000 shares on August 31, 2004. Value of each share 1 £, total number of shares: 7500004. filed on: 7th, October 2004	capital	Free Download (2 pages)
122	Conve 17/09/04 filed on: 27th, September 2004	capital	Free Download (2 pages)
122	Conve 17/09/04 filed on: 27th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on July 27, 2004. Value of each share 1 £, total number of shares: 4. filed on: 17th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on July 27, 2004. Value of each share 1 £, total number of shares: 4. filed on: 17th, August 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2004	incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2004	incorporation	Free Download (8 pages)

Carecapital Limited LONDON

Carecapital Limited Address / Contact

Company Information / Profile

Company staff

Henry C.

Nicolas S.

Graham P.

Michael S.

Celia W.

Donald B.

Clive H.

Ina O.

Allan W.

Stephen W.

Steven F.

Arnaud P.

Keith G.

Biren A.

Richard E.

Paul S.

Ar Nominees Limited

Stephen W.

Stephen W.

Ar Corporate Services Limited

Company filings

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