CAREDEAL LIMITED
Overview
| Company Name | CAREDEAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02838177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAREDEAL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CAREDEAL LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAREDEAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CAREDEAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for CAREDEAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with updates | 5 pages | CS01 | ||
Cessation of Double a Group Ltd as a person with significant control on Nov 22, 2023 | 1 pages | PSC07 | ||
Notification of Caredeal Holdings Limited as a person with significant control on Nov 22, 2023 | 2 pages | PSC02 | ||
Cessation of Double a Group Property Limited as a person with significant control on Nov 22, 2023 | 1 pages | PSC07 | ||
Notification of Double a Group Ltd as a person with significant control on Nov 22, 2023 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Nov 22, 2023
| 3 pages | SH01 | ||
Registration of charge 028381770031, created on Sep 01, 2023 | 5 pages | MR01 | ||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 028381770020 in full | 1 pages | MR04 | ||
Satisfaction of charge 028381770021 in full | 1 pages | MR04 | ||
Satisfaction of charge 028381770024 in full | 1 pages | MR04 | ||
Satisfaction of charge 028381770026 in full | 1 pages | MR04 | ||
Satisfaction of charge 028381770027 in full | 1 pages | MR04 | ||
Satisfaction of charge 028381770028 in full | 1 pages | MR04 | ||
Satisfaction of charge 028381770029 in full | 1 pages | MR04 | ||
Satisfaction of charge 028381770030 in full | 1 pages | MR04 | ||
Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||
Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023 | 2 pages | AP03 | ||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||
Registration of charge 028381770030, created on Nov 30, 2022 | 38 pages | MR01 | ||
Confirmation statement made on Aug 31, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of CAREDEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Panayi | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 310857940001 | |||||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | British | 35816780002 | |||||
| ADIE, Andrew Mark Devonald | Secretary | Camrose Avenue HA8 6AG London The Hive England | British | 59307360001 | ||||||
| BEAN, Christopher | Secretary | 5 Searle Road GU9 8LJ Farnham Surrey | British | 3752800001 | ||||||
| KLEANTHOUS, Nicola Jane | Secretary | 141 Whitchurch Lane HA8 6NZ Edgware Middlesex | British | 35816790002 | ||||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 242161530001 | |||||||
| ADIE, Andrew Mark Devonald | Director | Camrose Avenue HA8 6AG London The Hive England | England | British | 59307360001 |
Who are the persons with significant control of CAREDEAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Double A Group Ltd | Nov 22, 2023 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Caredeal Holdings Limited | Nov 22, 2023 | N21 3NA London 1 Kings Avenue England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Double A Group Property Limited | Jun 30, 2016 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0