Company Information for CAREOLOGY HEALTH LIMITED
1-2 PARIS GARDEN, LONDON, SE1 8ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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CAREOLOGY HEALTH LIMITED | ||||
Legal Registered Office | ||||
1-2 PARIS GARDEN LONDON SE1 8ND | ||||
Previous Names | ||||
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Company Number | 10205660 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES WARD |
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PAUL ELLIOTT LANDAU |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DNC TECHNOLOGIES LIMITED | Director | 2017-05-23 | CURRENT | 2015-09-17 | Liquidation |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES | ||
18/03/24 STATEMENT OF CAPITAL GBP 45.505 | ||
DIRECTOR APPOINTED MR DANIEL MCCARTHY | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
18/03/24 STATEMENT OF CAPITAL GBP 45.488 | ||
11/12/23 STATEMENT OF CAPITAL GBP 41.39 | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL SIAN MURPHY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES | ||
02/06/23 STATEMENT OF CAPITAL GBP 37.562 | ||
SH01 | 09/12/22 STATEMENT OF CAPITAL GBP 36.242 | |
SH01 | 30/09/22 STATEMENT OF CAPITAL GBP 32.828 | |
REGISTERED OFFICE CHANGED ON 25/08/22 FROM 2 Stephen Street London W1T 1AN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/08/22 FROM 2 Stephen Street London W1T 1AN England | |
CH01 | Director's details changed for Mr Alan Charles Marks on 2022-07-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES | |
PSC04 | Change of details for Mr Paul Elliott Landau as a person with significant control on 2021-06-01 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/21 STATEMENT OF CAPITAL GBP 32.597 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 32.597 | |
AAMD | Amended account full exemption | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS RACHEL SIAN MURPHY | |
SH01 | 02/08/21 STATEMENT OF CAPITAL GBP 31.755 | |
SH01 | 22/06/21 STATEMENT OF CAPITAL GBP 31.655 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY COWBURN SAVAGE CARLETON | |
SH02 | Sub-division of shares on 2020-12-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 10/09/20 STATEMENT OF CAPITAL GBP 27.63 | |
AP01 | DIRECTOR APPOINTED MR CARL STEFAN UMINSKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/19 FROM 56 Northway London NW11 6PA England | |
SH01 | 31/10/19 STATEMENT OF CAPITAL GBP 23.8 | |
SH01 | 16/09/19 STATEMENT OF CAPITAL GBP 19.6 | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES MARKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 18.38 | |
AP01 | DIRECTOR APPOINTED MR FERGUS ALEXANDER KEE | |
RES15 | CHANGE OF COMPANY NAME 09/10/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/07/18 STATEMENT OF CAPITAL;GBP 16.7 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 16.7 | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 16.5 | |
RP04SH01 | SECOND FILED SH01 - 31/01/18 STATEMENT OF CAPITAL GBP 16.50 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 31/01/18 STATEMENT OF CAPITAL GBP 16.50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 16.7 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 16.7 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 16.7 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 01/06/17 STATEMENT OF CAPITAL GBP 1 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 06/06/16 | |
CERTNM | COMPANY NAME CHANGED BEAT HEALTH LIMITED CERTIFICATE ISSUED ON 06/06/16 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CAREOLOGY HEALTH LIMITED are:
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. |