Founded in 2014, Carnoul Healthcare Services, classified under reg no. 09147778 is an active company. Currently registered at 67b Cannock Road WV10 0AG, Wolverhampton the company has been in the business for ten years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
The firm has 2 directors, namely Aldrin H., Caroline M.. Of them, Caroline M. has been with the company the longest, being appointed on 25 July 2014 and Aldrin H. has been with the company for the least time - from 30 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nouline M. who worked with the the firm until 25 February 2016.
| Office Address | 67b Cannock Road |
| Town | Wolverhampton |
| Post code | WV10 0AG |
| Country of origin | United Kingdom |
| Registration Number | 09147778 |
| Date of Incorporation | Fri, 25th Jul 2014 |
| Industry | Other human health activities |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 30 March 2023
Position: Director
Appointed: 25 July 2014
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Aldrin H. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Caroline M. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 25-50% voting rights. Then there is Aldrin H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Aldrin H.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights |
Caroline M.
| Notified on | 17 March 2017 |
| Nature of control: |
50,01-75% shares 25-50% voting rights significiant influence or control right to appoint and remove directors |
Aldrin H.
| Notified on | 30 March 2023 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
Otilia M.
| Notified on | 17 March 2017 |
| Ceased on | 6 March 2020 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -2 462 | -6 146 | -16 544 | |||||
| Balance Sheet | ||||||||
| Current Assets | 5 | 2 | 150 | 150 | 150 | |||
| Net Assets Liabilities | 150 | 150 | 150 | 150 | 150 | 150 | ||
| Cash Bank On Hand | 150 | 150 | 150 | |||||
| Cash Bank In Hand | 5 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 462 | -6 146 | -16 544 | |||||
| Tangible Fixed Assets | 150 | 1 275 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 150 | 150 | |||||
| Profit Loss Account Reserve | -2 562 | -6 296 | ||||||
| Shareholder Funds | -2 462 | -6 146 | -16 544 | |||||
| Other | ||||||||
| Version Production Software | 1 | 1 | ||||||
| Net Current Assets Liabilities | -2 612 | -513 | -250 | 150 | 150 | 150 | ||
| Number Shares Allotted | 100 | 100 | 150 | 150 | 150 | 150 | 150 | |
| Total Assets Less Current Liabilities | -462 | 762 | 1 869 | 150 | 150 | 150 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 150 | 150 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Creditors Due After One Year | 2 000 | 6 908 | 18 413 | |||||
| Creditors Due Within One Year | 617 | 515 | 250 | |||||
| Fixed Assets | 150 | 1 275 | 2 119 | |||||
| Other Aggregate Reserves | -6 296 | -16 694 | ||||||
| Secured Debts | 2 617 | 515 | 250 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Tangible Fixed Assets Additions | 200 | 1 550 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 200 | 1 750 | ||||||
| Tangible Fixed Assets Depreciation | 50 | 475 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 50 | 425 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023/03/31 filed on: 3rd, July 2023 |
persons with significant control | Free Download (2 pages) |
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