Carelytical Home Care Ltd ACCRINGTON


Carelytical Home Care Ltd is a private limited company registered at Suite 6, Eastgate, Accrington BB5 6PW. Incorporated on 2021-10-11, this 2-year-old company is run by 1 director and 1 secretary.
Director Umair I., appointed on 27 October 2023.
As far as secretaries are concerned, we can mention: Umair I., appointed on 01 September 2023.
The company is officially categorised as "regulation of health care, education, cultural and other social services, not incl. social security" (SIC: 84120).
The last confirmation statement was sent on 2023-05-15 and the deadline for the following filing is 2024-05-29. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Carelytical Home Care Ltd Address / Contact

Office Address Suite 6
Office Address2 Eastgate
Town Accrington
Post code BB5 6PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13670881
Date of Incorporation Mon, 11th Oct 2021
Industry Regulation of health care, education, cultural and other social services, not incl. social security
End of financial Year 31st October
Company age 3 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Umair I.

Position: Director

Appointed: 27 October 2023

Umair I.

Position: Secretary

Appointed: 01 September 2023

Yasmin L.

Position: Director

Appointed: 19 October 2022

Resigned: 27 October 2023

Bushra B.

Position: Director

Appointed: 11 October 2021

Resigned: 19 October 2022

Yasmin L.

Position: Secretary

Appointed: 11 October 2021

Resigned: 27 October 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we established, there is Samad I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Yasmin L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bushra B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samad I.

Notified on 28 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yasmin L.

Notified on 19 October 2022
Ceased on 27 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bushra B.

Notified on 11 October 2021
Ceased on 19 October 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 2022-10-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 3, 2023
filed on: 3rd, November 2023
Free Download (4 pages)

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