Carerose Cares Limited ROMFORD


Founded in 2013, Carerose Cares, classified under reg no. 08491438 is an active company. Currently registered at C/o Fred Michael & Co 216 High Road RM6 6LS, Romford the company has been in the business for 11 years. Its financial year was closed on 29th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Edward M. and Policena N.. In addition one secretary - Agnes M. - is with the firm. As of 15 May 2024, there were 2 ex directors - Edward M., Agnes M. and others listed below. There were no ex secretaries.

Carerose Cares Limited Address / Contact

Office Address C/o Fred Michael & Co 216 High Road
Office Address2 Chadwell Heath
Town Romford
Post code RM6 6LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08491438
Date of Incorporation Tue, 16th Apr 2013
Industry Other service activities not elsewhere classified
End of financial Year 29th April
Company age 11 years old
Account next due date Mon, 29th Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Edward M.

Position: Director

Appointed: 30 September 2016

Agnes M.

Position: Secretary

Appointed: 10 February 2016

Policena N.

Position: Director

Appointed: 18 May 2014

Edward M.

Position: Director

Appointed: 20 November 2015

Resigned: 10 February 2016

Agnes M.

Position: Director

Appointed: 16 April 2013

Resigned: 20 November 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Edward M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Policena N. This PSC owns 25-50% shares.

Edward M.

Notified on 1 June 2016
Nature of control: 25-50% shares

Policena N.

Notified on 18 May 2016
Ceased on 5 March 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-30
Net Worth-291-78011 279
Balance Sheet
Cash Bank In Hand162221 634
Current Assets114 90436 526
Debtors 14 28214 892
Net Assets Liabilities Including Pension Asset Liability-2918 43611 279
Tangible Fixed Assets 3 5253 696
Reserves/Capital
Called Up Share Capital111
Profit Loss Account Reserve-292-78111 278
Shareholder Funds-291-78011 279
Other
Creditors Due Within One Year2923 84728 943
Net Current Assets Liabilities-2914 9117 583
Number Shares Allotted111
Share Capital Allotted Called Up Paid111
Tangible Fixed Assets Additions 3 260 
Tangible Fixed Assets Cost Or Valuation 4 7006 103
Tangible Fixed Assets Depreciation 8152 407
Tangible Fixed Assets Depreciation Charged In Period 815 
Total Assets Less Current Liabilities-291-78011 279
Value Shares Allotted111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 29th, January 2024
Free Download (6 pages)

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