Curaguard Limited NEWPORT


Founded in 2016, Curaguard, classified under reg no. 10013832 is an active company. Currently registered at 29 Marl Grove TF10 8PG, Newport the company has been in the business for 8 years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2022/02/28. Since 2017/08/16 Curaguard Limited is no longer carrying the name Meliora Technologies.

The firm has 2 directors, namely Stephen B., Chad S.. Of them, Stephen B., Chad S. have been with the company the longest, being appointed on 18 February 2016. As of 19 April 2024, there were 4 ex directors - Dean H., Christopher B. and others listed below. There were no ex secretaries.

Curaguard Limited Address / Contact

Office Address 29 Marl Grove
Office Address2 Tibberton
Town Newport
Post code TF10 8PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10013832
Date of Incorporation Thu, 18th Feb 2016
Industry Other information service activities n.e.c.
Industry Other human health activities
End of financial Year 29th February
Company age 8 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Stephen B.

Position: Director

Appointed: 18 February 2016

Chad S.

Position: Director

Appointed: 18 February 2016

Dean H.

Position: Director

Appointed: 01 October 2019

Resigned: 01 August 2022

Christopher B.

Position: Director

Appointed: 01 August 2019

Resigned: 01 August 2022

Benjamin E.

Position: Director

Appointed: 29 February 2016

Resigned: 02 March 2017

Daniel A.

Position: Director

Appointed: 29 February 2016

Resigned: 11 October 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Chad S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Daniel A. This PSC owns 25-50% shares and has 25-50% voting rights.

Chad S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Daniel A.

Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Meliora Technologies August 16, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth100100     
Balance Sheet
Current Assets    3 496  
Net Assets Liabilities 100113 4961 0001 000
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Average Number Employees During Period   33  
Called Up Share Capital Not Paid Not Expressed As Current Asset100100111001 0001 000
Net Current Assets Liabilities    3 496  
Number Shares Allotted100100100100 100 000100 000
Par Value Share1110 00
Total Assets Less Current Liabilities    3 496  
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/06/04
filed on: 12th, July 2023
Free Download (3 pages)

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