CARIAD HOMECARE LIMITED
EAST STREET STUDIOS, EARL STREET, RUGBY CV21 3SS- Active
- Private Limited Company
- Company No. 11761443
- Last Updated: 01 Mar 2024
Company Profile
CARIAD HOMECARE LIMITED was incorporated on Friday, January 11, 2019 as a Private Limited Company with registered address in RUGBY. CARIAD HOMECARE LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 5 years 8 months and 10 days.
| Name | CARIAD HOMECARE LIMITED |
|---|---|
| Company number | 11761443 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAST STREET STUDIOS EARL STREET RUGBY CV21 3SS |
|---|---|
| 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 Carl Thomas Roderick Nationality: British |
Dates: Monday, February 15, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Winston Roderick Nationality: British |
Dates: Wednesday, January 27, 2021 - Monday, February 15, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Beck Sport Holdings Ltd Regent Place, CV21 2PN |
Dates: Tuesday, January 26, 2021 - Wednesday, January 27, 2021
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Winston Roderick Nationality: British |
Dates: Friday, January 11, 2019 - Tuesday, January 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARIAD HOMECARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARIAD HOMECARE LIMITED | 11 Jan 2019 |