CAERO HEALTHCARE LIMITED
UNIT 8 OFFICE 84 BADHAN COURT, HADLEY, TELFORD TF1 5QX- Active
- Private Limited Company
- Company No. 13103815
- Last Updated: 01 Mar 2024
Company Profile
CAERO HEALTHCARE LIMITED was incorporated on Wednesday, December 30, 2020 as a Private Limited Company with registered address in TELFORD. CAERO HEALTHCARE 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 3 years 10 months and 11 days.
| Name | CAERO HEALTHCARE LIMITED |
|---|---|
| Company number | 13103815 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 OFFICE 84 BADHAN COURT HADLEY TELFORD TF1 5QX |
|---|---|
| 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 Robert Tumaliuan Nationality: British |
Dates: Friday, July 1, 2022 - Wednesday, September 21, 2022
ownership of shares 25 to 50 percent
|
| Mr Brian Apalisok Nationality: British |
Dates: Sunday, December 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Reeve Nationality: British |
Dates: Sunday, December 5, 2021 - Wednesday, December 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Philip Reeve Nationality: British |
Dates: Thursday, August 26, 2021 - Sunday, December 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Mary Hope Sacgud Nationality: Spanish |
Dates: Friday, June 4, 2021 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Reeve Nationality: British |
Dates: Wednesday, December 30, 2020 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rosell Reeve Nationality: British |
Dates: Wednesday, December 30, 2020 - Wednesday, June 2, 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 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAERO HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAERO HEALTHCARE LIMITED | 30 Dec 2020 |