Carena Healthcare Ltd is a private limited company registered at 21 South View Road, Southampton SO15 5JD. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-07-03, this 6-year-old company is run by 2 directors.
Director Loic P., appointed on 15 June 2019. Director Neil B., appointed on 03 July 2017.
The company is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).
The last confirmation statement was sent on 2023-06-28 and the due date for the next filing is 2024-07-12. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 21 South View Road |
| Town | Southampton |
| Post code | SO15 5JD |
| Country of origin | United Kingdom |
| Registration Number | 10846029 |
| Date of Incorporation | Mon, 3rd Jul 2017 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 15 June 2019
Position: Director
Appointed: 03 July 2017
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is The Artist and The Engineer Limited from Southampton, England. This PSC is categorised as "a private company limited by by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Neil B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Artist And The Engineer Limited
21 South View Road, Southampton, SO15 5JD, England
| Legal authority | Companies Act 2009 |
| Legal form | Private Company Limited By By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12009037 |
| Notified on | 15 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Neil B.
| Notified on | 3 July 2017 |
| Ceased on | 15 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 30 | 1 078 | 1 036 | ||
| Current Assets | 30 | 884 | 1 079 | 1 037 | 862 |
| Debtors | 1 | 1 | |||
| Other Debtors | 1 | 1 | |||
| Net Assets Liabilities | 30 | 4 451 | 9 260 | 8 400 | 12 114 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 818 | ||||
| Creditors | 354 | 110 | 110 | ||
| Fixed Assets | 3 921 | 8 181 | 7 363 | 11 852 | |
| Increase From Amortisation Charge For Year Intangible Assets | 818 | ||||
| Intangible Assets | 8 181 | 7 363 | |||
| Intangible Assets Gross Cost | 8 181 | ||||
| Investments Fixed Assets | 110 | 110 | |||
| Investments In Group Undertakings | 110 | 110 | |||
| Net Current Assets Liabilities | 30 | 530 | 1 079 | 1 037 | 862 |
| Other Creditors | 110 | 110 | |||
| Total Assets Less Current Liabilities | 30 | 4 451 | 9 260 | 8 400 | 12 714 |
| Number Shares Allotted | 30 | ||||
| Par Value Share | 1 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 600 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 28th June 2023 filed on: 10th, July 2023 |
confirmation statement | Free Download (3 pages) |
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