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CAREHAPPENS LTD

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

This company is commonly known as Carehappens Ltd. The company was founded 5 years ago and was given the registration number 11915074. The firm's registered office is in LONDON. You can find them at 286c Block H, 2nd Floor, 286 C Chase Road, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:CAREHAPPENS LTD
Company Number:11915074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:286c Block H, 2nd Floor, 286 C Chase Road, London, United Kingdom, N14 6HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Etherley Road, London, England, N15 3AJ

Director31 July 2023Active
286c, Chase Road, Block H, 2nd Floor, London, England, N14 6HF

Secretary18 June 2023Active
286c, Chase Road, Block H,1st Floor, London, United Kingdom, N14 6HF

Secretary23 May 2020Active
286c, Chase Road, Block H, 2nd Floor, London, England, N14 6HF

Director30 March 2019Active

People with Significant Control

Mr Andrejus Tolkaciovas
Notified on:31 July 2023
Status:Active
Date of birth:August 1976
Nationality:Lithuanian
Country of residence:England
Address:40, Etherley Road, London, England, N15 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Deniz Kasum
Notified on:30 March 2019
Status:Active
Date of birth:August 1989
Nationality:Polish
Country of residence:England
Address:286c, Chase Road, London, England, N14 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-10-23Address

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

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-31Officers

Termination secretary company with name termination date.

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2023-07-31Officers

Termination director company with name termination date.

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2023-07-01Officers

Change person secretary company with change date.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-01Officers

Appoint person secretary company with name date.

Download
2023-04-05Address

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

Download
2023-03-02Officers

Termination secretary company with name termination date.

Download
2022-08-26Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-11Address

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

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2020-06-18Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2020-05-28Officers

Appoint person secretary company with name date.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-03-30Incorporation

Incorporation company.

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