CARING TECHNOLOGY LIMITED
HINDE HOUSE, 26 ELSWICK EAST TERRACE, NEWCASTLE UPON TYNE NE4 7JL- Active
- Private Limited Company
- Company No. 06455732
- Last Updated: 01 Mar 2024
Company Profile
CARING TECHNOLOGY LIMITED was incorporated on Tuesday, December 18, 2007 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CARING TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 10 months and 22 days.
| Name | CARING TECHNOLOGY LIMITED |
|---|---|
| Company number | 06455732 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HINDE HOUSE 26 ELSWICK EAST TERRACE NEWCASTLE UPON TYNE NE4 7JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sorb Industri Ab Box 730, 93127 |
Dates: Friday, February 25, 2022 - Friday, February 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lifco Ab Verkmastaregatan, 745 85 |
Dates: Friday, February 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Philip Adam Eastwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Christopher Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 18, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CARING TECHNOLOGY LIMITED | 18 Dec 2007 |
| SANDCO 1058 LIMITED | 26 Feb 2008 |