CARE FIRST 24 LTD
EXCHANGE TOWER 1 HARBOUR EXCHANGE SQUARE, 11TH FLOOR, LONDON E14 9GE- Active
- Private Limited Company
- Company No. 13829950
- Last Updated: 01 Mar 2024
Company Profile
CARE FIRST 24 LTD was incorporated on Wednesday, January 5, 2022 as a Private Limited Company with registered address in LONDON. CARE FIRST 24 LTD has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This Private Limited Company has been operating for 2 years 9 months and 14 days.
| Name | CARE FIRST 24 LTD |
|---|---|
| Company number | 13829950 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EXCHANGE TOWER 1 HARBOUR EXCHANGE SQUARE 11TH FLOOR LONDON E14 9GE |
|---|---|
| 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 |
|---|---|
| Emergency Personnel Ltd 1 Harbour Exchange Square, 11th Floor, E14 9GE |
Dates: Friday, February 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joshua Garnham Nationality: British |
Dates: Wednesday, January 5, 2022 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charlie O'Connor Nationality: British |
Dates: Wednesday, January 5, 2022 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Campbell Gillies Limted Watery Lane, Kemsing, TN15 6PW |
Dates: Wednesday, January 5, 2022 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARE FIRST 24 LTD | 05 Jan 2022 |