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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
Company Number:10196474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75, Shelton Street 71-75, Shelton Street, Covent Garden, London, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey Business Centre, Abbey Business Centre, Abbey Street, Kilkenny, Ireland, R95A327

Director05 February 2017Active
71-75, Shelton Street, 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director29 December 2023Active
1st Floor, 2 Woodberry Grove, Finchley, England, N12 0DR

Director24 May 2016Active

People with Significant Control

Mr Robert Charles Collins-Hughes
Notified on:29 December 2023
Status:Active
Date of birth:December 1983
Nationality:Irish
Country of residence:England
Address:71-75, Shelton Street, 71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Edward Robert Collins-Hughes
Notified on:23 February 2017
Status:Active
Date of birth:March 1960
Nationality:Irish
Country of residence:Ireland
Address:Unit 10 Abbey Business Centre, Abbey Street, Kilkenny, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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