Carebotics Limited (registration number 13840194) is a private limited company established on 2022-01-11 originating in England. This company can be found at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY. Carebotics Limited is operating under SIC: 74100 which stands for "specialised design activities".
When it comes to the 1 managing director that can be found in this particular company, we can name: Stuart S. (appointed on 11 January 2022). The official register reports 6 persons of significant control, namely: Diane D. has substantial control or influence, Kerry S. has substantial control or influence, Elsdon W. has substantial control or influence.
Directors
People with significant control
Diane D.
12 January 2022
Nature of control:
significiant influence or control
Kerry S.
12 January 2022
Nature of control:
significiant influence or control
Elsdon W.
12 January 2022
Nature of control:
significiant influence or control
Gill G.
12 January 2022
Nature of control:
significiant influence or control
John D.
12 January 2022 - 5 February 2024
Nature of control:
significiant influence or control
Sovereign Trustee Services Uk Limited
11 January 2022 - 12 January 2022
Address
Sovereign House Sovereign House, Port Causeway, Bromborough, Wirral, CH62 4TP, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
11869012
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA01) Current accounting period shortened from 2024-01-31 to 2023-11-30
filed on: 20th, October 2023
| accounts
Free Download
(1 page)
Download filing
(AA01) Current accounting period shortened from 2024-01-31 to 2023-11-30
filed on: 20th, October 2023
| accounts
Free Download
(1 page)
(AA) Micro company accounts made up to 2023-01-31
filed on: 20th, October 2023
| accounts
Free Download
(3 pages)
(AD01) New registered office address Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY. Change occurred on 2023-03-13. Company's previous address: Sovereign House Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom.
filed on: 13th, March 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023-02-01
filed on: 1st, February 2023
| confirmation statement
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control 2022-01-12
filed on: 3rd, February 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 2022-01-12
filed on: 3rd, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022-01-12
filed on: 3rd, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022-01-12
filed on: 3rd, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022-01-12
filed on: 3rd, February 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 2022-01-12
filed on: 3rd, February 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2022-02-02
filed on: 2nd, February 2022
| confirmation statement
Free Download
(4 pages)
(AP02) Appointment (date: 2022-01-12) of a member
filed on: 1st, February 2022
| officers
Free Download
(2 pages)
(TM01) Director's appointment was terminated on 2022-01-12
filed on: 1st, February 2022
| officers
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 11th, January 2022
| incorporation