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CARE INFORMED LTD

CARE INFORMED LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARE INFORMED LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07544759
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARE INFORMED LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is CARE INFORMED LTD located?

    Registered Office Address
    C/O Mavani Shah & Co., 2nd Floor Amba House
    15 College Road
    HA1 1BA Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARE INFORMED LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CARE INFORMED LTD?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for CARE INFORMED LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Nov 22, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Registered office address changed from 170 Draycott Avenue Harrow Middlesex HA3 0BZ to C/O Mavani Shah & Co., 2nd Floor Amba House 15 College Road Harrow HA1 1BA on Aug 23, 2022

    		1 pagesAD01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 19, 2021 with updates

    		5 pagesCS01

    Appointment of Miss Rachel Charlemagne Helen White as a director on Jul 19, 2021

    		2 pagesAP01

    Micro company accounts made up to Feb 29, 2020

    		3 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		3 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

    Appointment of Ms Sandra Charlemagne as a director on Sep 16, 2016

    		2 pagesAP01

    Termination of appointment of Michael Patrick Linus Kemp as a director on Sep 01, 2016

    		2 pagesTM01

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2015

    Statement of capital on Nov 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of CARE INFORMED LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLEMAGNE, Sandra
    15 College Road
    HA1 1BA Harrow
    C/O Mavani Shah & Co., 2nd Floor Amba House
    England
    		Director
    15 College Road
    HA1 1BA Harrow
    C/O Mavani Shah & Co., 2nd Floor Amba House
    England
    		EnglandBritishSocial Care Worker158103890001
    WHITE, Rachel Charlemagne Helen
    15 College Road
    HA1 1BA Harrow
    C/O Mavani Shah & Co., 2nd Floor Amba House
    England
    		Director
    15 College Road
    HA1 1BA Harrow
    C/O Mavani Shah & Co., 2nd Floor Amba House
    England
    		EnglandBritishDirector285397340001
    CHARLEMAGNE, Sandra
    Wychwood Close
    HA8 6TE Edgware
    21
    Middlesex
    England
    		Secretary
    Wychwood Close
    HA8 6TE Edgware
    21
    Middlesex
    England
    		British161757490001
    CHARLEMAGNE, Sandra
    St John Street
    EC1V 4PW London
    145-157
    England
    		Director
    St John Street
    EC1V 4PW London
    145-157
    England
    		EnglandBritishSocial Care Worker158103890001
    KEMP, Michael Patrick Linus
    Draycott Avenue
    HA3 0BZ Harrow
    170
    Middlesex
    United Kingdom
    		Director
    Draycott Avenue
    HA3 0BZ Harrow
    170
    Middlesex
    United Kingdom
    		United KingdomBritishGeneral Manager160864310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARE INFORMED LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sandra Charlemagne
    15 College Road
    HA1 1BA Harrow
    C/O Mavani Shah & Co., 2nd Floor Amba House
    England
    		Oct 12, 2016
    15 College Road
    HA1 1BA Harrow
    C/O Mavani Shah & Co., 2nd Floor Amba House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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