CAREVIZ LTD
19-24 MARCON PLACE, FLAT 21, LONDON E8 1LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10696923
- Last Updated: 01 Jun 2022
Company Profile
CAREVIZ LTD was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in LONDON. CAREVIZ LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 6 months and 12 days.
| Name | CAREVIZ LTD |
|---|---|
| Company number | 10696923 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19-24 MARCON PLACE FLAT 21 LONDON E8 1LP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Gilles Martinez Nationality: French |
Dates: Wednesday, November 1, 2017 - Saturday, May 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 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
|
| Mr Mikael Metthey Nationality: French |
Dates: Wednesday, March 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-284 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAREVIZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAREVIZ LTD | 29 Mar 2017 |
| CARION LTD | 04 Apr 2017 |