CAREBOX GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Carebox Group Limited. The company was founded 9 years ago and was given the registration number 10196474. The firm's registered office is in LONDON. You can find them at 71-75, Shelton Street 71-75, Shelton Street, Covent Garden, London, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | CAREBOX GROUP LIMITED |
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| Company Number | : | 10196474 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 May 2016 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 71-75, Shelton Street 71-75, Shelton Street, Covent Garden, London, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Abbey Business Centre, Abbey Business Centre, Abbey Street, Kilkenny, Ireland, R95A327 | Director | 05 February 2017 | Active |
| 71-75, Shelton Street, 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 29 December 2023 | Active |
| 1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR | Director | 24 May 2016 | Active |
People with Significant Control
| Mr Robert Charles Collins-Hughes |
| Notified on | : | 29 December 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1983 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Dr Edward Robert Collins-Hughes |
| Notified on | : | 23 February 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | Irish |
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| Country of residence | : | Ireland |
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| Address | : | Unit 10 Abbey Business Centre, Abbey Street, Kilkenny, Ireland, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)