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 Ownership Accounts

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 10 months.

Name	CARIAD HOMECARE LIMITED
Company number	11761443
Company type	Private Limited Company
Incorporation date	11 Jan 2019
Status	Active
Industry (SIC 2007)	Computer facilities management activities (62030) Temporary employment agency activities (78200) Human resources provision and management of human resources functions (78300)

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, (-11 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