CAREFORSONS LIMITED
TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON SE1 7TY- Active
- Private Limited Company
- Company No. 11557956
- Last Updated: 01 Mar 2024
Company Profile
CAREFORSONS LIMITED was incorporated on Friday, September 7, 2018 as a Private Limited Company with registered address in LONDON. CAREFORSONS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years 2 months and 3 days.
| Name | CAREFORSONS LIMITED |
|---|---|
| Company number | 11557956 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TINTAGEL HOUSE 92 ALBERT EMBANKMENT LONDON SE1 7TY |
|---|---|
| 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 |
|---|---|
| Careforsons Holdings (Ireland) Limited Mount Street Upper |
Dates: Monday, January 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr William Kennedy Nationality: Irish |
Dates: Friday, September 7, 2018 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Gilbane Nationality: Irish |
Dates: Friday, September 7, 2018 - Monday, January 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAREFORSONS LIMITED | 07 Sep 2018 |