Carelight Healthcare Limited (reg no 11090980) is a private limited company founded on 2017-12-01 in England. The enterprise can be found at 42-46 Waterloo Road, Waterloo Road, Wolverhampton WV1 4XB. Having undergone a change in 2020-07-01, the previous name the company utilized was Secca Medics Ltd. Carelight Healthcare Limited is operating under SIC code: 86102 - "medical nursing home activities".

Company details

Name Carelight Healthcare Limited
Number 11090980
Date of Incorporation: 2017-12-01
End of financial year: 31 December
Address: 42-46 Waterloo Road, Waterloo Road, Wolverhampton, WV1 4XB
SIC code: 86102 - Medical nursing home activities

As for the 1 managing director that can be found in the aforementioned firm, we can name: Magreth S. (in the company from 01 December 2017). 1 secretary is also present: Odalis M. (appointed on 05 August 2022). The Companies House indexes 6 persons of significant control, namely: Kudakwashe S. has 1/2 or less of shares, 1/2 or less of voting rights, Magreth S. has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Ebenezer M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,523 9,560 21,928 28,755 54,353
Total Assets Less Current Liabilities 737 7,324 21,328 26,097 48,498

People with significant control

Kudakwashe S.
10 August 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Magreth S.
19 December 2017
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares
Ebenezer M.
22 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Magreth S.
1 December 2017
Nature of control: 50,01-75% shares
25-50% voting rights
50,01-75% shares
right to appoint and remove directors
Patricia P.
8 August 2022 - 22 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kudakwashe S.
1 December 2017 - 8 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 7th, June 2023 | accounts
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