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Care Scheduling Solutions Ltd, EC3R 8EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CARE SCHEDULING SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Care Scheduling Solutions Ltd. The company was founded 7 years ago and was given the registration number 10291539. The firm's registered office is in LONDON. You can find them at 11-15 St. Mary At Hill, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CARE SCHEDULING SOLUTIONS LTD
Company Number:10291539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:11-15 St. Mary At Hill, London, England, EC3R 8EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gaashaugen 15, Sandnes, Norway, 4319

Director22 March 2021Active
11-15 St Mary At Hill, London, United Kingdom, EC3R 8EE

Director22 July 2016Active

People with Significant Control

Mr Marc Diamond
Notified on:22 July 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:11-15 St Mary At Hill, London, United Kingdom, EC3R 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-06Officers

Termination director company with name termination date.

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2021-03-29Confirmation statement

Confirmation statement with updates.

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2021-03-25Officers

Appoint person director company with name date.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-07-30Address

Change registered office address company with date old address new address.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-07-27Officers

Change person director company with change date.

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2020-02-20Persons with significant control

Change to a person with significant control.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type dormant.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2016-09-01Capital

Capital allotment shares.

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2016-09-01Accounts

Change account reference date company current shortened.

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2016-07-22Incorporation

Incorporation company.

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