This company is commonly known as Careco (uk) Limited. The company was founded 15 years ago and was given the registration number 06831125. The firm's registered office is in PINNER. You can find them at Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Name | : | CARECO (UK) LIMITED |
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Company Number | : | 06831125 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 February 2009 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Turing Court, Great Notley, Braintree, England, CM77 7AT | Director | 26 February 2009 | Active |
1 Turing Court, Great Notley, Braintree, England, CM77 7AT | Director | 06 March 2011 | Active |
1 Turing Court, Great Notley, Braintree, Essex, England, CM77 7AT | Director | 01 January 2023 | Active |
1 Turing Court, Great Notley, Braintree, England, CM77 7AT | Director | 01 January 2022 | Active |
1 Turing Court, Great Notley, Braintree, England, CM77 7AT | Director | 05 March 2024 | Active |
1 Turing Court, Great Notley, Braintree, England, CM77 7AT | Director | 20 November 2017 | Active |
Mobilitas Europe Limited | ||
Notified on | : | 25 September 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1 Turing Court, Great Notley, Braintree, United Kingdom, CM77 7AT |
Nature of control | : |
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Mr Malcolm John Harrison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Turing Court, Great Notley, Braintree, England, CM77 7AT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-05 | Officers | Appoint person director company with name date. | Download |
2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-20 | Officers | Appoint person director company with name date. | Download |
2022-12-14 | Accounts | Accounts with accounts type full. | Download |
2022-12-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-09-22 | Address | Change registered office address company with date old address new address. | Download |
2022-03-14 | Officers | Appoint person director company with name date. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type full. | Download |
2021-05-04 | Resolution | Resolution. | Download |
2021-05-04 | Incorporation | Memorandum articles. | Download |
2021-05-04 | Capital | Capital name of class of shares. | Download |
2021-05-02 | Capital | Capital variation of rights attached to shares. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-14 | Accounts | Accounts with accounts type full. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Mortgage | Mortgage satisfy charge full. | Download |
2020-01-21 | Mortgage | Mortgage satisfy charge full. | Download |
2019-12-20 | Accounts | Accounts with accounts type full. | Download |
2019-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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