CAREPAD LTD
15 BRUNSWICK STREET, NEWCASTLE ST5 1HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12486453
- Last Updated: 07 Feb 2024
Company Profile
CAREPAD LTD was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in NEWCASTLE. CAREPAD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 11 months and 26 days.
| Name | CAREPAD LTD |
|---|---|
| Company number | 12486453 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BRUNSWICK STREET NEWCASTLE ST5 1HF |
|---|---|
| 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 |
|---|---|
| Miss Divine Bubele Mhlolo Nationality: British |
Dates: Thursday, February 27, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Tarrall Yanzu Nationality: Ghanaian |
Dates: Thursday, February 27, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-452 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 27 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAREPAD LTD | 27 Feb 2020 |