CARELIGHT HEALTHCARE LIMITED
42-46 WATERLOO ROAD, WATERLOO ROAD, WOLVERHAMPTON WV1 4XB- Active
- Private Limited Company
- Company No. 11090980
- Last Updated: 01 Mar 2024
Company Profile
CARELIGHT HEALTHCARE LIMITED was incorporated on Friday, December 1, 2017 as a Private Limited Company with registered address in WOLVERHAMPTON. CARELIGHT HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 6 years 10 months and 2 days.
| Name | CARELIGHT HEALTHCARE LIMITED |
|---|---|
| Company number | 11090980 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-46 WATERLOO ROAD WATERLOO ROAD WOLVERHAMPTON WV1 4XB |
|---|---|
| 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 |
|---|---|
| Mr Ebenezer Mutoko Nationality: British |
Dates: Wednesday, March 22, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Kudakwashe Seka Nationality: Zimbabwean |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
| Mrs Patricia Poole Nationality: British |
Dates: Monday, August 8, 2022 - Wednesday, March 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Magreth Seka Nationality: Zimbabwean |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
| Ms Magreth Seka Nationality: Zimbabwean |
Dates: Friday, December 1, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kudakwashe Seka Nationality: Zimbabwean |
Dates: Friday, December 1, 2017 - Tuesday, October 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARELIGHT HEALTHCARE LIMITED | 01 Dec 2017 |
| SECCA MEDICS LTD | 01 Jul 2020 |