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Company Information for

CAREOLOGY HEALTH LIMITED

1-2 PARIS GARDEN, LONDON, SE1 8ND,
Company Registration Number
10205660
Private Limited Company
Active

Company Overview

About Careology Health Ltd
CAREOLOGY HEALTH LIMITED was founded on 2016-05-31 and has its registered office in London. The organisation's status is listed as "Active". Careology Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CAREOLOGY HEALTH LIMITED
 
Legal Registered Office
1-2 PARIS GARDEN
LONDON
SE1 8ND
 
Previous Names
BEAT IT HEALTH LIMITED09/10/2018
BEAT HEALTH LIMITED06/06/2016
Filing Information
Company Number 10205660
Company ID Number 10205660
Date formed 2016-05-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB286612774  
Last Datalog update: 2024-10-05 18:13:52
Primary Source:Companies House
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Company Officers of CAREOLOGY HEALTH LIMITED

Current Directors
Officer Role Date Appointed
JAMES WARD
 Company Secretary 2016-05-31
PAUL ELLIOTT LANDAU
 Director 2016-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ELLIOTT LANDAU DNC TECHNOLOGIES LIMITED Director 2017-05-23 CURRENT 2015-09-17 Liquidation

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
2024-09-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES
2024-05-2118/03/24 STATEMENT OF CAPITAL GBP 45.505
2024-04-04DIRECTOR APPOINTED MR DANIEL MCCARTHY
2024-03-29Resolutions passed:<ul><li>Resolution on securities</ul>
2024-03-29Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-03-29Memorandum articles filed
2024-03-1918/03/24 STATEMENT OF CAPITAL GBP 45.488
2023-12-1311/12/23 STATEMENT OF CAPITAL GBP 41.39
2023-11-30APPOINTMENT TERMINATED, DIRECTOR RACHEL SIAN MURPHY
2023-06-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-06-1302/06/23 STATEMENT OF CAPITAL GBP 37.562
2022-12-09SH0109/12/22 STATEMENT OF CAPITAL GBP 36.242
2022-10-28SH0130/09/22 STATEMENT OF CAPITAL GBP 32.828
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM 2 Stephen Street London W1T 1AN England
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM 2 Stephen Street London W1T 1AN England
2022-07-26CH01Director's details changed for Mr Alan Charles Marks on 2022-07-26
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-06-08PSC04Change of details for Mr Paul Elliott Landau as a person with significant control on 2021-06-01
2022-06-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0531/12/21 STATEMENT OF CAPITAL GBP 32.597
2022-01-05SH0131/12/21 STATEMENT OF CAPITAL GBP 32.597
2021-10-12AAMDAmended account full exemption
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05AP01DIRECTOR APPOINTED MS RACHEL SIAN MURPHY
2021-08-02SH0102/08/21 STATEMENT OF CAPITAL GBP 31.755
2021-06-24SH0122/06/21 STATEMENT OF CAPITAL GBP 31.655
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR HENRY COWBURN SAVAGE CARLETON
2020-12-23SH02Sub-division of shares on 2020-12-04
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-11SH0110/09/20 STATEMENT OF CAPITAL GBP 27.63
2020-07-24AP01DIRECTOR APPOINTED MR CARL STEFAN UMINSKI
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM 56 Northway London NW11 6PA England
2019-11-06SH0131/10/19 STATEMENT OF CAPITAL GBP 23.8
2019-09-27SH0116/09/19 STATEMENT OF CAPITAL GBP 19.6
2019-09-22AP01DIRECTOR APPOINTED MR ALAN CHARLES MARKS
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-15SH0131/12/18 STATEMENT OF CAPITAL GBP 18.38
2019-01-23AP01DIRECTOR APPOINTED MR FERGUS ALEXANDER KEE
2018-10-09RES15CHANGE OF COMPANY NAME 09/10/18
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-15LATEST SOC15/07/18 STATEMENT OF CAPITAL;GBP 16.7
2018-07-15SH0129/03/18 STATEMENT OF CAPITAL GBP 16.7
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 16.5
2018-07-02RP04SH01SECOND FILED SH01 - 31/01/18 STATEMENT OF CAPITAL GBP 16.50
2018-07-02ANNOTATIONClarification
2018-07-02RP04SH01SECOND FILED SH01 - 31/01/18 STATEMENT OF CAPITAL GBP 16.50
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 16.7
2018-04-03SH0129/03/18 STATEMENT OF CAPITAL GBP 16.7
2018-04-03SH0129/03/18 STATEMENT OF CAPITAL GBP 16.7
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-21SH0101/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2016-06-06RES15CHANGE OF COMPANY NAME 06/06/16
2016-06-06CERTNMCOMPANY NAME CHANGED BEAT HEALTH LIMITED CERTIFICATE ISSUED ON 06/06/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31NEWINCNew incorporation
2016-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CAREOLOGY HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAREOLOGY HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAREOLOGY HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAREOLOGY HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of CAREOLOGY HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAREOLOGY HEALTH LIMITED
Trademarks
We have not found any records of CAREOLOGY HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAREOLOGY HEALTH 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 (62012 - Business and domestic software development) as CAREOLOGY HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAREOLOGY HEALTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAREOLOGY HEALTH 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 CAREOLOGY HEALTH 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 8ND