Carelight Healthcare Limited is a private limited company situated at 42-46 Waterloo Road, Waterloo Road, Wolverhampton WV1 4XB. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-12-01, this 6-year-old company is run by 1 director and 1 secretary.
Director Magreth S., appointed on 01 December 2017.
As far as secretaries are concerned, we can name: Odalis M., appointed on 05 August 2022.
The company is categorised as "medical nursing home activities" (SIC: 86102). According to official records there was a change of name on 2020-07-01 and their previous name was Secca Medics Ltd.
The latest confirmation statement was filed on 2023-03-24 and the deadline for the following filing is 2024-04-07. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 42-46 Waterloo Road |
| Office Address2 | Waterloo Road |
| Town | Wolverhampton |
| Post code | WV1 4XB |
| Country of origin | United Kingdom |
| Registration Number | 11090980 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Medical nursing home activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Secretary
Appointed: 05 August 2022
Position: Director
Appointed: 01 December 2017
The list of persons with significant control that own or have control over the company is made up of 6 names. As we identified, there is Kudakwashe S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Magreth S. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Ebenezer M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kudakwashe S.
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Magreth S.
| Notified on | 19 December 2017 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Ebenezer M.
| Notified on | 22 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Magreth S.
| Notified on | 1 December 2017 |
| Nature of control: |
50,01-75% shares 25-50% voting rights 50,01-75% shares right to appoint and remove directors |
Patricia P.
| Notified on | 8 August 2022 |
| Ceased on | 22 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kudakwashe S.
| Notified on | 1 December 2017 |
| Ceased on | 8 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Secca Medics | July 1, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 1 523 | 9 560 | 21 928 | 28 755 | 54 353 |
| Net Assets Liabilities | 137 | 7 324 | 44 034 | 23 903 | 1 502 |
| Other | |||||
| Average Number Employees During Period | 2 | 9 | 18 | 22 | 35 |
| Creditors | 786 | 2 236 | 600 | 2 658 | 5 855 |
| Net Current Assets Liabilities | 737 | 7 324 | 21 328 | 26 097 | 48 498 |
| Total Assets Less Current Liabilities | 737 | 7 324 | 21 328 | 26 097 | 48 498 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 7th, June 2023 |
accounts | Free Download (3 pages) |
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