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CARECO (UK) LIMITED

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

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..

Company Information

Name:CARECO (UK) LIMITED
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:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Turing Court, Great Notley, Braintree, England, CM77 7AT

Director26 February 2009Active
1 Turing Court, Great Notley, Braintree, England, CM77 7AT

Director06 March 2011Active
1 Turing Court, Great Notley, Braintree, Essex, England, CM77 7AT

Director01 January 2023Active
1 Turing Court, Great Notley, Braintree, England, CM77 7AT

Director01 January 2022Active
1 Turing Court, Great Notley, Braintree, England, CM77 7AT

Director05 March 2024Active
1 Turing Court, Great Notley, Braintree, England, CM77 7AT

Director20 November 2017Active

People with Significant Control

Mobilitas Europe Limited
Notified on:25 September 2017
Status:Active
Country of residence:United Kingdom
Address:1 Turing Court, Great Notley, Braintree, United Kingdom, CM77 7AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Malcolm John Harrison
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-08Persons with significant control

Change to a person with significant control.

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2024-03-05Confirmation statement

Confirmation statement with updates.

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2024-03-05Officers

Appoint person director company with name date.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-01-20Officers

Appoint person director company with name date.

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2022-12-14Accounts

Accounts with accounts type full.

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2022-12-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-06Officers

Change person director company with change date.

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2022-09-22Address

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

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type full.

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2021-05-04Resolution

Resolution.

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2021-05-04Incorporation

Memorandum articles.

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2021-05-04Capital

Capital name of class of shares.

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2021-05-02Capital

Capital variation of rights attached to shares.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2019-12-20Accounts

Accounts with accounts type full.

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2019-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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