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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CARE FIRST 24 LTD | 05 Jan 2022 |