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Company Information for

THECAREROOMS LTD

60 GRACECHURCH STREET, GRACECHURCH STREET, LONDON, EC3V 0HR,
Company Registration Number
10731851
Private Limited Company
Active

Company Overview

About Thecarerooms Ltd
THECAREROOMS LTD was founded on 2017-04-20 and has its registered office in London. The organisation's status is listed as "Active". Thecarerooms Ltd 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
THECAREROOMS LTD
 
Legal Registered Office
60 GRACECHURCH STREET
GRACECHURCH STREET
LONDON
EC3V 0HR
 
Filing Information
Company Number 10731851
Company ID Number 10731851
Date formed 2017-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 18/05/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302097536  
Last Datalog update: 2024-08-05 05:56:24
Primary Source:Companies House
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Company Officers of THECAREROOMS LTD

Current Directors
Officer Role Date Appointed
LINZI ELIZABETH BLAKEY
 Director 2018-02-02
PAMELA MARY GARSIDE
 Director 2018-02-02
ELIZABETH GAUDIN
 Director 2017-09-15
PAUL DE GRUCHY GAUDIN
 Director 2017-04-20
JONATHAN SACKIER
 Director 2017-09-15
JULIAN STEWART SMITH
 Director 2018-02-02
ROBERT JAN VAN DER ZALM
 Director 2017-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY THIRKETTLE
 Director 2017-09-15 2017-11-24
MAUREEN GAUDIN
 Director 2017-04-20 2017-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA MARY GARSIDE CAMBRIDGE HEALTH NETWORK LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
PAMELA MARY GARSIDE NEWHEALTH LIMITED Director 2001-05-03 CURRENT 2001-03-23 Active
PAUL DE GRUCHY GAUDIN CURENETICS LTD Director 2018-04-20 CURRENT 2018-04-20 Active
PAUL DE GRUCHY GAUDIN CAREBNB LIMITED Director 2016-12-16 CURRENT 2016-12-16 Dissolved 2017-12-19
PAUL DE GRUCHY GAUDIN MY MHEALTH LIMITED Director 2016-11-01 CURRENT 2011-12-14 Active
PAUL DE GRUCHY GAUDIN I-HEARWELL LTD Director 2016-09-15 CURRENT 2016-09-15 Dissolved 2018-02-13
PAUL DE GRUCHY GAUDIN THE HEALTHPEOPLE LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
ROBERT JAN VAN DER ZALM MYMED LTD Director 2017-04-18 CURRENT 2015-09-08 Active
ROBERT JAN VAN DER ZALM STEELEYE LIMITED Director 2017-02-06 CURRENT 2017-01-24 Active
ROBERT JAN VAN DER ZALM TENSENSE.AI LIMITED Director 2016-10-27 CURRENT 2000-05-09 Active
ROBERT JAN VAN DER ZALM CRESTAL ENERGY LTD Director 2016-08-10 CURRENT 2015-12-18 Active - Proposal to Strike off

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
2024-05-2405/12/23 STATEMENT OF CAPITAL GBP 139.01561
2024-05-2405/12/23 STATEMENT OF CAPITAL GBP 141.28391
2024-05-2411/05/23 STATEMENT OF CAPITAL GBP 142.26381
2024-05-2428/03/24 STATEMENT OF CAPITAL GBP 142.26381
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3120/03/23 STATEMENT OF CAPITAL GBP 137.71296
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY GARSIDE
2022-05-17SH0103/05/22 STATEMENT OF CAPITAL GBP 137.33
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02SH0102/07/21 STATEMENT OF CAPITAL GBP 132.01393
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-16SH0116/10/20 STATEMENT OF CAPITAL GBP 131.25406
2020-08-14AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH STANGER
2020-07-10SH0110/07/20 STATEMENT OF CAPITAL GBP 128.7465
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-03-31SH0131/03/20 STATEMENT OF CAPITAL GBP 128.21459
2020-03-27SH0127/03/20 STATEMENT OF CAPITAL GBP 127.03129
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-21RES13Resolutions passed:
  • Company business 20/12/2019
  • Resolution of allotment of securities
2020-01-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-07SH0107/11/19 STATEMENT OF CAPITAL GBP 126.27142
2019-07-26AP01DIRECTOR APPOINTED MRS TOYIN MIKE-AIGBE
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-01SH0101/04/19 STATEMENT OF CAPITAL GBP 121.0283
2019-03-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2019-01-25SH0125/01/19 STATEMENT OF CAPITAL GBP 119.50856
2019-01-23SH0123/01/19 STATEMENT OF CAPITAL GBP 116.68838
2019-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-10-31CH01Director's details changed for Mr Robert Jan Van Der Zalm on 2018-10-31
2018-10-29SH0122/10/18 STATEMENT OF CAPITAL GBP 114.40877
2018-10-03SH0118/07/18 STATEMENT OF CAPITAL GBP 113.41562
2018-09-20PSC04Change of details for Mr Paul Gaudin as a person with significant control on 2018-09-20
2018-09-20CH01Director's details changed for Mr Paul De Gruchy Gaudin on 2018-09-20
2018-07-16PSC04Change of details for Mr Paul De Gruchy Gaudin as a person with significant control on 2017-08-21
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 113.027
2018-07-04SH0130/06/18 STATEMENT OF CAPITAL GBP 113.027
2018-05-03SH0119/01/18 STATEMENT OF CAPITAL GBP 110.694
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 113.452
2018-03-02SH0102/02/18 STATEMENT OF CAPITAL GBP 113.452
2018-03-02SH0126/01/18 STATEMENT OF CAPITAL GBP 109.194
2018-03-02AP01DIRECTOR APPOINTED MRS LINZI ELIZABETH BLAKEY
2018-03-02AP01DIRECTOR APPOINTED MR JULIAN STEWART SMITH
2018-03-02AP01DIRECTOR APPOINTED MRS PAMELA MARY GARSIDE
2018-01-17RES13SHARES SUB-DIVISION 08/12/2017
2018-01-17RES01ADOPT ARTICLES 08/12/2017
2018-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Shares sub-division 08/12/2017
  • Resolution of adoption of Articles of Association
2018-01-03AP01DIRECTOR APPOINTED MR ROBERT JAN VAN DER ZALM
2017-12-21RP04AP01SECOND FILING OF AP01 FOR ELIZABETH GAUDIN
2017-12-21ANNOTATIONClarification
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HARRY THIRKETTLE
2017-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-05RES12VARYING SHARE RIGHTS AND NAMES
2017-10-03AP01DIRECTOR APPOINTED MR JONATHAN SACKIER
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 102.1
2017-10-03SH0115/09/17 STATEMENT OF CAPITAL GBP 102.1
2017-10-03PSC07CESSATION OF MAUREEN GAUDIN AS A PSC
2017-10-03AP01DIRECTOR APPOINTED MISS ELIZABETH GAUDIN
2017-10-03AP01DIRECTOR APPOINTED DR HARRY THIRKETTLE
2017-10-03AP01DIRECTOR APPOINTED MISS ELIZABETH GAUDIN
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27SH02SUB-DIVISION 21/08/17
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN GAUDIN
2017-09-19SH0121/08/17 STATEMENT OF CAPITAL GBP 100
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2017 FROM 36A CHURCH STREET CHURCH STREET WILLINGHAM CAMBRIDGE CB24 5HT ENGLAND
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2017 FROM, 36A CHURCH STREET CHURCH STREET, WILLINGHAM, CAMBRIDGE, CB24 5HT, ENGLAND
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2017 FROM NORFOLK HOUSE STATION ROAD ST IVES HUNTINGDON CAMBS PE27 5AF UNITED KINGDOM
2017-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2017 FROM, NORFOLK HOUSE STATION ROAD, ST IVES, HUNTINGDON, CAMBS, PE27 5AF, UNITED KINGDOM
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2017-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to THECAREROOMS LTD 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 THECAREROOMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THECAREROOMS LTD 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 55900 - Other accommodation

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THECAREROOMS LTD

Intangible Assets
Patents
We have not found any records of THECAREROOMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THECAREROOMS LTD
Trademarks
We have not found any records of THECAREROOMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THECAREROOMS LTD. 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 (55900 - Other accommodation) as THECAREROOMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THECAREROOMS LTD 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 THECAREROOMS LTD 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 THECAREROOMS LTD 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 EC3V 0HR