CAREPASS LIMITED
10 HIGHLAND ROAD, MAIDSTONE ME15 7QH- Active
- Private Limited Company
- Company No. 13762317
- Last Updated: 01 Mar 2024
Company Profile
CAREPASS LIMITED was incorporated on Wednesday, November 24, 2021 as a Private Limited Company with registered address in MAIDSTONE. CAREPASS LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 3 years 3 months and 1 day.
| Name | CAREPASS LIMITED |
|---|---|
| Company number | 13762317 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HIGHLAND ROAD MAIDSTONE ME15 7QH |
|---|---|
| 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 |
|---|---|
| Ms Doris Toyin Adesayan Nationality: Nigerian |
Dates: Wednesday, November 1, 2023 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Emmanuel Korede Feyisetan Nationality: British |
Dates: Tuesday, June 27, 2023 - Wednesday, November 1, 2023
ownership of shares 50 to 75 percent
|
| Ms Doris Toyin Adesanya Nationality: Nigerian |
Dates: Sunday, June 25, 2023 - Wednesday, November 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Tina Tinuke Ossai Nationality: Nigerian |
Dates: Wednesday, November 24, 2021 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Oluwamuyiwa Olawale Adekeye Nationality: Nigerian |
Dates: Wednesday, November 24, 2021 - Tuesday, February 1, 2022
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAREPASS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAREPASS LIMITED | 24 Nov 2021 |
| LIVING SPRINGG LIMITED | 29 Jun 2023 |