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Company Information for

CARECAPITAL LIMITED

143 HARLEY STREET, GROUND FLOOR, LONDON, W1G 6BH,
Company Registration Number
05172369
Private Limited Company
Active

Company Overview

About Carecapital Ltd
CARECAPITAL LIMITED was founded on 2004-07-07 and has its registered office in London. The organisation's status is listed as "Active". Carecapital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CARECAPITAL LIMITED
 
Legal Registered Office
143 HARLEY STREET
GROUND FLOOR
LONDON
W1G 6BH
Other companies in W1U
 
Filing Information
Company Number 05172369
Company ID Number 05172369
Date formed 2004-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 11:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARECAPITAL LIMITED
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Companies with same name CARECAPITAL LIMITED
The following companies were found which have the same name as CARECAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARECAPITAL (SOUTHAMPTON) LIMITED 143 HARLEY STREET GROUND FLOOR LONDON W1G 6BH Active Company formed on the 2008-10-24
CareCapital, LLC 618 Village Drive, Suite J Virginia Beach VA 23454 Active Company formed on the 2016-04-21
CareCapital Advisors Limited Active Company formed on the 2015-03-16
CareCapital Dental Distribution Limited Active Company formed on the 2016-06-24
CareCapital EZDental (HK) Holdings Limited Unknown Company formed on the 2016-12-16
CARECAPITAL ORTHOTECH LIMITED Active Company formed on the 2009-11-19
CareCapital Dental Holdings (Hong Kong) Limited Unknown Company formed on the 2017-07-12
CARECAPITAL, LLC 1911 BAGBY ST STE 200 HOUSTON TX 77002 Active Company formed on the 2017-11-14
CARECAPITAL INCORPORATED California Unknown
CARECAPITAL SPE, LLC 1911 BAGBY ST STE 200 HOUSTON TX 77002 Active Company formed on the 2019-10-04
CareCapital Dental Distribution Holdings Limited Unknown Company formed on the 2019-11-13
CARECAPITAL IMPLANT LIMITED 7 Albemarle Street London W1S 4HQ Active Company formed on the 2020-09-01
CARECAPITAL SPV, LLC 1911 BAGBY ST FL 2 HOUSTON TX 77002 Forfeited Company formed on the 2020-09-28
CareCapital Bone Regeneration Limited Unknown Company formed on the 2020-09-10
CareCapital Digital Limited Unknown Company formed on the 2021-03-04
CareCapital UPC HK Holdings Limited Unknown Company formed on the 2021-03-22
CareCapital Dental Services HK Holdings Limited Unknown Company formed on the 2021-04-21
CARECAPITAL LIFESTYLES HOLDINGS, LTD. Singapore Active Company formed on the 2020-12-08
CareCapital Beauty Limited Unknown Company formed on the 2021-08-31
CareCapital Commerce Limited Unknown Company formed on the 2021-08-30

Company Officers of CARECAPITAL LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM STUART PUGHE
 Company Secretary 2014-06-16
CELIA LINDA WHITTEN
 Company Secretary 2014-09-08
MICHAEL JEFFREY SINCLAIR
 Director 2004-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
INA OTTMANN
 Company Secretary 2010-06-23 2014-06-13
DONALD AHELAN BALADASAN
 Director 2011-09-27 2013-08-31
KEITH GEORGE GIBBS
 Director 2004-09-01 2013-03-18
PAUL QUENTIN CULLUM STACEY
 Director 2004-07-07 2013-01-14
CLIVE MARK HYMAN
 Director 2010-07-15 2011-08-31
STEPHEN KENNETH WILDEN
 Director 2006-09-26 2010-07-15
STEPHEN KENNETH WILDEN
 Company Secretary 2004-07-07 2010-06-23
ALLAN BENJAMIN ELIAS WEINER
 Director 2006-09-26 2010-05-04
BIREN KUMAR AMIN
 Director 2004-08-31 2006-07-31
STEVEN GRANT FOBEL
 Director 2006-04-11 2006-07-31
ARNAUD PRUDHOMME
 Director 2005-06-30 2006-04-11
RICHARD DOUGLAS EDWARDS
 Director 2004-08-31 2005-06-30
STEPHEN KENNETH WILDEN
 Director 2004-07-07 2004-08-31
AR CORPORATE SERVICES LIMITED
 Nominated Secretary 2004-07-07 2004-07-07
AR NOMINEES LIMITED
 Nominated Director 2004-07-07 2004-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JEFFREY SINCLAIR APTS HARLEY STREET LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
MICHAEL JEFFREY SINCLAIR THE LONDON PROTON THERAPY CENTRE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
MICHAEL JEFFREY SINCLAIR AVO (CHINA) LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
MICHAEL JEFFREY SINCLAIR THE WOMEN'S CANCER CENTRE LIMITED Director 2013-01-14 CURRENT 2005-12-08 Active
MICHAEL JEFFREY SINCLAIR ONCOTHERAPY UK LIMITED Director 2012-06-01 CURRENT 2012-03-28 Active
MICHAEL JEFFREY SINCLAIR ADVANCED ONCOTHERAPY RESOURCES LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
MICHAEL JEFFREY SINCLAIR CARECAPITAL (SOUTHAMPTON) LIMITED Director 2009-03-26 CURRENT 2008-10-24 Active
MICHAEL JEFFREY SINCLAIR ADVANCED ONCOTHERAPY PLC Director 2006-06-16 CURRENT 2005-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM Third Floor 4 Tenterden Street London W1S 1TE United Kingdom
2023-01-06CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-25TM02Termination of appointment of Celia Linda Whitten on 2019-05-19
2019-05-25AP03Appointment of Henry Edmund Alexander Clarke as company secretary on 2019-05-19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-08AP01DIRECTOR APPOINTED MR NICOLAS SERANDOUR
2018-04-20CH01Director's details changed for Mr Michael Jeffrey Sinclair on 2018-04-18
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 10583200
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-07-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 10583200
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27MEM/ARTSARTICLES OF ASSOCIATION
2016-06-01RES01ADOPT ARTICLES 01/06/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 10583200
2016-01-05AR0105/01/16 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM First Floor 96 Baker Street London England W1U 6TJ
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10583200
2015-01-07AR0105/01/15 ANNUAL RETURN FULL LIST
2014-11-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS CELIA LINDA WHITTEN on 2014-10-13
2014-11-07CH01Director's details changed for Mr Michael Jeffrey Sinclair on 2014-10-13
2014-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM STUART PUGHE on 2014-10-13
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 86 Gloucester Place London W1U 6HP
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-23AP03Appointment of Mrs Celia Linda Whitten as company secretary on 2014-09-08
2014-06-16AP03SECRETARY APPOINTED MR GRAHAM STUART PUGHE
2014-06-16TM02APPOINTMENT TERMINATED, SECRETARY INA OTTMANN
2014-06-16TM02APPOINTMENT TERMINATED, SECRETARY INA OTTMANN
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 10583200
2014-02-26AR0105/01/14 FULL LIST
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEFFREY SINCLAIR / 01/11/2013
2013-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DONALD BALADASAN
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GIBBS
2013-02-28AR0105/01/13 FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM SOUTH HOUSE FARM MUNDON ROAD MALDON ESSEX CM9 6PP UNITED KINGDOM
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STACEY
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-21AUDAUDITOR'S RESIGNATION
2012-05-21RES13DISPOSE OF SHARES AND LOANS IN CONSIDERATION FOR NEW ORD SHARES 30/04/2012
2012-04-25AUDAUDITOR'S RESIGNATION
2012-02-16AR0105/01/12 FULL LIST
2012-02-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 6TH FLOOR 54 BAKER STREET LONDON W1U 7BU
2011-12-13AP01DIRECTOR APPOINTED MR DONALD AHELAN BALADASAN
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HYMAN
2011-01-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-12DISS40DISS40 (DISS40(SOAD))
2011-01-11GAZ1FIRST GAZETTE
2011-01-06AR0105/01/11 FULL LIST
2010-08-16AP01DIRECTOR APPOINTED MR CLIVE MARK HYMAN
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDEN
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WILDEN
2010-07-13AP03SECRETARY APPOINTED MS INA OTTMANN
2010-07-12AR0107/07/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL QUENTIN CULLUM STACEY / 07/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JEFFREY SINCLAIR / 07/07/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GEORGE GIBBS / 07/07/2010
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WEINER
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30363sRETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS
2007-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-26363sRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 4TH FLOOR 9 MANDEVILLE PLACE LONDON W1U 3AT
2007-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-08-22169£ IC 7500101/6338040 31/07/06 £ SR 116206100@.01=1162061
2006-08-10RES12VARYING SHARE RIGHTS AND NAMES
2006-08-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-1088(2)RAD 31/07/06--------- £ SI 97@1=97 £ IC 7500004/7500101
2006-08-09288bDIRECTOR RESIGNED
2006-08-08288bDIRECTOR RESIGNED
2006-07-28363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-27RES04NC INC ALREADY ADJUSTED 08/07/04
2006-05-12123NC INC ALREADY ADJUSTED 28/04/06
2006-05-12RES04£ NC 20000000/21055000
2006-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-20288bDIRECTOR RESIGNED
2006-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-10-12SASHARES AGREEMENT OTC
2005-09-27363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CARECAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against CARECAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT AND SERVICE CHARGE DEPOSIT DEED 2007-02-12 Satisfied LAZARI INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CARECAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARECAPITAL LIMITED
Trademarks
We have not found any records of CARECAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARECAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CARECAPITAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CARECAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARECAPITAL LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARECAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARECAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1G 6BH