Carezone Health Services Ltd LEIGHTON BUZZARD


Carezone Health Services Ltd is a private limited company situated at 18 Millbank, Leighton Buzzard LU7 1AS. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-01, this 3-year-old company is run by 1 director.
Director Melissa M., appointed on 01 February 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-01-31 and the date for the subsequent filing is 2024-02-14. Likewise, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Carezone Health Services Ltd Address / Contact

Office Address 18 Millbank
Town Leighton Buzzard
Post code LU7 1AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13169524
Date of Incorporation Mon, 1st Feb 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Melissa M.

Position: Director

Appointed: 01 February 2021

Ashley K.

Position: Director

Appointed: 15 May 2021

Resigned: 17 October 2022

Tinashe S.

Position: Director

Appointed: 15 May 2021

Resigned: 14 October 2022

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Melissa M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Tinashe S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ashley K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Melissa M.

Notified on 1 February 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Tinashe S.

Notified on 1 February 2021
Ceased on 19 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ashley K.

Notified on 1 February 2021
Ceased on 19 April 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Current Assets149220
Other
Description Principal Activities82 99082 990
Creditors4 0056 535
Total Assets149220
Total Liabilities149220

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/30
filed on: 30th, January 2024
Free Download (3 pages)

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