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CAROLUS MEDICAL LIMITED

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

This company is commonly known as Carolus Medical Limited. The company was founded 14 years ago and was given the registration number 06906668. The firm's registered office is in LONDON. You can find them at 80-83 Long Lane, Long Lane, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CAROLUS MEDICAL LIMITED
Company Number:06906668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:80-83 Long Lane, Long Lane, London, England, EC1A 9ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-83, Long Lane, London, England, EC1A 9ET

Corporate Secretary08 March 2017Active
80-83 Long Lane, Long Lane, London, England, EC1A 9ET

Director15 May 2009Active
823 Salisbury House, 29 Finsbury Circus, Oag/Cg, London, England, EC2M 5QQ

Corporate Secretary15 May 2009Active
17 Hanover Square, 17 Hanover Square, London, England, W1S 1BN

Corporate Secretary27 January 2017Active
75 Brookside, East Barnet, Barnet, EN4 8TS

Director15 May 2009Active

People with Significant Control

Karl Gustav Foghammar
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Swedish
Country of residence:United Kingdom
Address:Landmark House Oresund, 17 Hanover Square, London, United Kingdom, W15 1HU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-21Officers

Change corporate secretary company with change date.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-04-06Officers

Change corporate secretary company with change date.

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2017-04-06Address

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

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2017-04-06Officers

Termination secretary company with name termination date.

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2017-03-21Address

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

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2017-03-09Officers

Change corporate secretary company with change date.

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2017-03-09Officers

Change corporate secretary company with change date.

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2017-03-08Officers

Appoint corporate secretary company with name date.

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2017-03-08Officers

Change corporate secretary company with change date.

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2017-03-08Address

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

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2017-03-02Accounts

Accounts amended with accounts type total exemption full.

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