CAREHUB DIGITAL LIMITED

95 AMINGTON ROAD, BIRMINGHAM  B25 8EP
  • Active
  • Private Limited Company
  • Company No. 12343578
  • Last Updated: 01 Mar 2024

Company Profile

CAREHUB DIGITAL LIMITED was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in BIRMINGHAM. CAREHUB DIGITAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 11 months and 14 days.

Name CAREHUB DIGITAL LIMITED
Company number 12343578
Company type Private Limited Company
Incorporation date 02 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 95 AMINGTON ROAD
BIRMINGHAM
B25 8EP
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
Mr Safaraz Ali Nationality: British Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Waheed Azam Nationality: British Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Amington Holdings Ltd 95 Amington Road, B25 8EP Dates: Monday, September 7, 2020 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Waheed Azam Nationality: British Dates: Monday, December 2, 2019 - Monday, September 7, 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 MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-230 days left)
Latest accounts 30 June 2022
Next confirmation statement due 30 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CAREHUB DIGITAL LIMITED.

Previous Names

Name Change Date
CAREHUB DIGITAL LIMITED 02 Dec 2019
NATIONWIDE CARE DIGITAL LIMITED 13 Sep 2020