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CAREPHIL LIMITED

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

This company is commonly known as Carephil Limited. The company was founded 12 years ago and was given the registration number 07706724. The firm's registered office is in HORLEY. You can find them at Flat 11 Beulah Court, Albert Road, Horley, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:CAREPHIL LIMITED
Company Number:07706724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Flat 11 Beulah Court, Albert Road, Horley, England, RH6 7GX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
183, South Holmes Road, Horsham, United Kingdom, RH13 6HG

Director15 July 2011Active

People with Significant Control

Rhea Calibo-Makani
Notified on:14 August 2017
Status:Active
Date of birth:March 1973
Nationality:Filipino
Country of residence:England
Address:Flat 11, Beulah Court, Horley, England, RH6 7GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Rhea Calibo-Makani
Notified on:14 August 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Flat 11, Beulah Court, Horley, England, RH6 7GX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-09-18Address

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

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-04-20Address

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

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2017-04-20Address

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

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Address

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

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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