CAREPHIL LIMITED
FLAT 11 BEULAH COURT, ALBERT ROAD, HORLEY RH6 7GX- Active
- Private Limited Company
- Company No. 07706724
- Last Updated: 01 Mar 2024
Company Profile
CAREPHIL LIMITED was incorporated on Friday, July 15, 2011 as a Private Limited Company with registered address in HORLEY. CAREPHIL LIMITED has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 13 years 3 months and 30 days.
| Name | CAREPHIL LIMITED |
|---|---|
| Company number | 07706724 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 11 BEULAH COURT ALBERT ROAD HORLEY RH6 7GX |
|---|---|
| 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 |
|---|---|
| Rhea Calibo-Makani Nationality: Filipino |
Dates: Monday, August 14, 2017 - Wednesday, September 19, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Rhea Calibo-Makani Nationality: British |
Dates: Sunday, August 14, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against CAREPHIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAREPHIL LIMITED | 15 Jul 2011 |