CANARY CARE GLOBAL LIMITED
HUTWOOD COURT BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH SO53 3QB- Active
- Private Limited Company
- Company No. 11544425
- Last Updated: 01 Mar 2024
Company Profile
CANARY CARE GLOBAL LIMITED was incorporated on Thursday, August 30, 2018 as a Private Limited Company with registered address in EASTLEIGH. CANARY CARE GLOBAL LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 6 years 2 months and 14 days.
| Name | CANARY CARE GLOBAL LIMITED |
|---|---|
| Company number | 11544425 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUTWOOD COURT BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH SO53 3QB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Luxion Group Limited Bournemouth Road, Chandler's Ford, SO53 3QB |
Dates: Tuesday, November 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ann Irene Craven Nationality: British |
Dates: Wednesday, January 1, 2020 - Tuesday, November 22, 2022
ownership of shares 25 to 50 percent
|
| Mr Kim John Craven Nationality: British |
Dates: Wednesday, January 1, 2020 - Tuesday, November 22, 2022
ownership of shares 25 to 50 percent
|
| Lifecycle Software Limited RG14 5RQ |
Dates: Thursday, August 30, 2018 - Wednesday, January 1, 2020
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 | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CANARY CARE GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANARY CARE GLOBAL LIMITED | 30 Aug 2018 |