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CARECAPITAL IMPLANT LIMITED

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

This company is commonly known as Carecapital Implant Limited. The company was founded 3 years ago and was given the registration number 12849702. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARECAPITAL IMPLANT LIMITED
Company Number:12849702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Albemarle Street, London, England, W1S 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, England, W1S 4HQ

Corporate Secretary01 September 2020Active
7, Albemarle Street, London, England, W1S 4HQ

Director01 September 2020Active
7, Albemarle Street, London, England, W1S 4HQ

Director01 September 2020Active
7, Albemarle Street, London, England, W1S 4HQ

Director01 September 2020Active
7, Albemarle Street, London, England, W1S 4HQ

Director02 February 2024Active
7, Albemarle Street, London, England, W1S 4HQ

Director01 September 2020Active
7, Albemarle Street, London, England, W1S 4HQ

Director01 September 2020Active

People with Significant Control

Colm O'Connell
Notified on:01 September 2020
Status:Active
Date of birth:September 1980
Nationality:Irish
Country of residence:England
Address:7, Albemarle Street, London, England, W1S 4HQ
Nature of control:
  • Significant influence or control
Feng Dai
Notified on:01 September 2020
Status:Active
Date of birth:July 1975
Nationality:Chinese
Country of residence:England
Address:7, Albemarle Street, London, England, W1S 4HQ
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with updates.

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2024-04-25Officers

Termination director company with name termination date.

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2024-04-05Accounts

Change account reference date company previous extended.

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2024-02-27Accounts

Accounts with accounts type group.

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2024-02-06Officers

Appoint person director company with name date.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-01-27Gazette

Gazette filings brought up to date.

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2023-01-26Accounts

Accounts with accounts type group.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Change account reference date company previous extended.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-30Capital

Capital allotment shares.

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2021-09-21Capital

Capital allotment shares.

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2021-09-21Capital

Second filing capital allotment shares.

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2021-02-10Capital

Second filing capital allotment shares.

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2021-01-28Officers

Change person director company with change date.

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2021-01-08Capital

Capital allotment shares.

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2021-01-08Officers

Termination director company with name termination date.

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2021-01-08Officers

Termination director company with name termination date.

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2020-09-01Incorporation

Incorporation company.

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