Care 24/7 Healthcare Limited. net worth, address, company information. Free

Company search

Care 24/7 Healthcare Limited (number 09909827) is a private limited company started on 2015-12-09 in United Kingdom. The enterprise is situated at 100 Ninfield Road, Bexhill-On-Sea TN39 5BB. Having undergone a change in 2019-07-26, the previous name the enterprise utilized was Mafulu Limited. Care 24/7 Healthcare Limited operates SIC code: 86900 - "other human health activities".

Company details

Name	Care 24/7 Healthcare Limited
Number	09909827
Date of Incorporation:	2015-12-09
End of financial year:	31 December
Address:	100 Ninfield Road, Bexhill-on-sea, TN39 5BB
SIC code:	86900 - Other human health activities

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Dace S. (in the company from 23 September 2019), Aija V. (appointment date: 23 September 2019), Dieudonne M. (appointed on 09 December 2015). 1 secretary is there as well: Dieudonne M. (appointed on 09 December 2015). The Companies House reports 4 persons of significant control, namely: Dace S. has 1/2 or less of shares, 1/2 or less of voting rights, Aija V. has 1/2 or less of shares, 1/2 or less of voting rights, Dieudonne M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,565	3,647	3,694	2,218	-2,944	2,238	13,388
Fixed Assets	-	-	-	952	781	699	573
Total Assets Less Current Liabilities	794	-	-	-8,319	-20,818	-26,657	-56,758

People with significant control

Dace S.

4 April 2023

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

Aija V.

4 April 2023

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

Dieudonne M.

7 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Dieudonne M.

6 April 2016 - 23 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tuesday 10th October 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tuesday 10th October 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tuesday 4th April 2023 filed on: 4th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 4th April 2023 filed on: 4th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 7th March 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 22nd February 2023 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 10th October 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, January 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 4th, January 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 10th October 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Tuesday 4th January 2022 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 20th, July 2021 \| accounts	Free Download (3 pages)
(AD01) New registered office address 100 Ninfield Road Bexhill-on-Sea East Sussex TN39 5BB. Change occurred on Friday 21st May 2021. Company's previous address: Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom. filed on: 21st, May 2021 \| address	Free Download (1 page)
(CH01) On Friday 14th May 2021 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 10th October 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On Friday 2nd October 2020 secretary's details were changed filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(CH01) On Friday 2nd October 2020 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
(AD01) New registered office address Ground Floor 19 New Road Brighton East Sussex BN1 1UF. Change occurred on Monday 2nd March 2020. Company's previous address: Flat 7 Collier Court Cooden Sea Road Bexhill-on-Sea TN39 4SJ United Kingdom. filed on: 2nd, March 2020 \| address	Free Download (1 page)
(CH01) On Monday 2nd March 2020 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 18th October 2019 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 10th October 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Thursday 10th October 2019 director's details were changed filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 10th October 2019 director's details were changed filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 10th October 2019 director's details were changed filed on: 10th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 23rd September 2019. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(SH01) 4.00 GBP is the capital in company's statement on Monday 23rd September 2019 filed on: 27th, September 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on Monday 23rd September 2019. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 23rd September 2019 filed on: 27th, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Monday 23rd September 2019. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 26th July 2019 filed on: 26th, July 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 1st January 2019 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 27th November 2018 director's details were changed filed on: 27th, November 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 15th October 2018 filed on: 15th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH03) On Monday 15th October 2018 secretary's details were changed filed on: 15th, October 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Flat 7 Collier Court Cooden Sea Road Bexhill-on-Sea TN39 4SJ. Change occurred on Monday 15th October 2018. Company's previous address: Flat 8, St. Pauls Court St. Pauls Place St. Leonards-on-Sea TN37 6HQ England. filed on: 15th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Monday 1st January 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Wednesday 9th December 2015 director's details were changed filed on: 2nd, January 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 29th December 2017 filed on: 29th, December 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 20th December 2017 filed on: 21st, December 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sunday 1st January 2017 filed on: 16th, January 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Company registration filed on: 9th, December 2015 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Theeram Limited
Rother Grill Sidley Kebab Ltd
Jolla Ltd
A Class Care Recruitment Ltd


Legends Barber Sidley Ltd
R & R Kitchens Ltd
Sidley Village Butchers Ltd