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CAREWELL PROPERTIES LTD

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

This company is commonly known as Carewell Properties Ltd. The company was founded 11 years ago and was given the registration number 08434614. The firm's registered office is in BIRMINGHAM. You can find them at Hagley House 95, Hagley Road, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CAREWELL PROPERTIES LTD
Company Number:08434614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2013
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hagley House 95, Hagley Road, Birmingham, B16 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hagley House, 95a Hagley Road, Edgbaston, Birmingham, England, B16 8LA

Director07 March 2013Active
Hagley House, 95 Hagley Road, Edgbaston, United Kingdom, B16 8LA

Director07 March 2013Active
Hagley House, 95, Hagley Road, Birmingham, England, B16 8LA

Director01 May 2013Active
Hagley House, 95a Hagley Road, Edgbaston, Birmingham, England, B16 8LA

Corporate Director07 March 2013Active

People with Significant Control

Mr Jasdeep Lal Gangotra
Notified on:01 February 2023
Status:Active
Date of birth:September 1979
Nationality:British
Address:Hagley House, 95, Birmingham, B16 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Satnam Singh Sahota
Notified on:01 January 2023
Status:Active
Date of birth:February 1946
Nationality:British
Address:Hagley House, 95, Birmingham, B16 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Satnam Singh Parwana
Notified on:01 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Hagley House, 95, Birmingham, B16 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-01-09Officers

Change person director company with change date.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-12-31Accounts

Change account reference date company previous shortened.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-10Gazette

Gazette filings brought up to date.

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2016-09-08Annual return

Annual return company with made up date full list shareholders.

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2016-09-06Gazette

Gazette notice compulsory.

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