Careforsons Limited. net worth, address, company information. Free

Company search

Careforsons Limited (Companies House Registration Number 11557956) is a private limited company legally formed on 2018-09-07 in England. The company is registered at Tintagel House, 92 Albert Embankment, London SE1 7TY. Careforsons Limited is operating under SIC code: 86900 - "other human health activities".

Company details

Name	Careforsons Limited
Number	11557956
Date of Incorporation:	2018-09-07
End of financial year:	31 December
Address:	Tintagel House, 92 Albert Embankment, London, SE1 7TY
SIC code:	86900 - Other human health activities

Moving on to the 2 directors that can be found in the firm, we can name: Adrian G. (in the company from 07 September 2018), William K. (appointment date: 07 September 2018). The official register lists 3 persons of significant control, namely: Careforsons Holdings (Ireland) Limited can be reached at Mount Street Upper, Dublin 2. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adrian G. owns 1/2 or less of shares, 1/2 or less of voting rights, William K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Careforsons Holdings (Ireland) Limited

30 January 2023

Address	38 Mount Street Upper, Dublin 2, Ireland
Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	720122
Nature of control:	75,01-100% shares 75,01-100% voting rights

Adrian G.

7 September 2018 - 30 January 2023

Nature of control:	25-50% voting rights 25-50% shares

William K.

7 September 2018 - 30 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, December 2023 \| resolution	Free Download (1 page)

	Download filing
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, December 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, November 2023 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, November 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, November 2023 \| resolution	Free Download (1 page)
(AD01) Address change date: Tue, 31st Oct 2023. New Address: Tintagel House 92 Albert Embankment London SE1 7TY. Previous address: 4-5 Gough Square London EC4A 3DE England filed on: 31st, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 6th Sep 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 13th, September 2023 \| incorporation	Free Download (36 pages)
(MR01) Registration of charge 115579560002, created on Thu, 2nd Mar 2023 filed on: 3rd, March 2023 \| mortgage	Free Download (41 pages)
(PSC07) Cessation of a person with significant control Mon, 30th Jan 2023 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 30th Jan 2023 filed on: 8th, February 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 30th Jan 2023 filed on: 8th, February 2023 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, January 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, January 2023 \| incorporation	Free Download (35 pages)
(SH01) Capital declared on Tue, 24th May 2022: 155677.05 GBP filed on: 20th, January 2023 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022 filed on: 8th, November 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 6th Sep 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Wed, 30th Mar 2022. New Address: 4-5 Gough Square London EC4A 3DE. Previous address: 2 Upper Wimpole Street London W1G 6LD United Kingdom filed on: 30th, March 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 115579560001, created on Mon, 14th Feb 2022 filed on: 16th, February 2022 \| mortgage	Free Download (36 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 30th, December 2021 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, December 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, December 2021 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 6th Sep 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (3 pages)
(SH01) Capital declared on Wed, 1st Apr 2020: 5479.45 GBP filed on: 4th, December 2020 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 6th Sep 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on Thu, 2nd May 2019: 150100.00 GBP filed on: 2nd, December 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 2nd May 2019: 150100.00 GBP filed on: 2nd, December 2020 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 11th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 6th Sep 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, May 2019 \| resolution	Free Download (36 pages)
(NEWINC) Certificate of incorporation filed on: 7th, September 2018 \| incorporation	Free Download (47 pages)
(SH01) Capital declared on Fri, 7th Sep 2018: 100.00 GBP capital

Companies nearby - by postcode
Socrates Technology Group Ltd
Quintel Advisory Services Ltd
Shard Systems Ltd
Inova Online Solutions Ltd


Seven Signals Ltd
Earthmark Solutions Limited
London Capital Investment Services Limited