CAREPEDIA LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08484261
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Secretary's details changed for Mr Jose Manuel Sanchez Hernandez on 24 April 2017; Director's details changed for Mr Juan Ignacio Martinez Roldan on 24 April 2017. The most likely internet sites of CAREPEDIA LTD are www.carepedia.co.uk, and www.carepedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carepedia Ltd is a Private Limited Company. The company registration number is 08484261. Carepedia Ltd has been working since 11 April 2013. The present status of the company is Active. The registered address of Carepedia Ltd is 20 22 Wenlock Road London N1 7gu. . SANCHEZ HERNANDEZ, Jose Manuel is a Secretary of the company. MARTINEZ ROLDAN, Juan Ignacio is a Director of the company. SANCHEZ HERNANDEZ, Jose Manuel is a Director of the company. Secretary LINKCARE HEALTH SERVICES S.L. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANCHEZ HERNANDEZ, Jose Manuel
Appointed Date: 11 April 2013
Director
MARTINEZ ROLDAN, Juan Ignacio
Appointed Date: 11 April 2013
66 years old
Director
SANCHEZ HERNANDEZ, Jose Manuel
Appointed Date: 11 April 2013
49 years old

Resigned Directors

Secretary
LINKCARE HEALTH SERVICES S.L.
Resigned: 01 September 2016
Appointed Date: 11 April 2013

Persons With Significant Control

Mr Jose Manuel Sanchez Hernandez
Notified on: 11 April 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juan Ignacio Martinez Roldan
Notified on: 11 April 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREPEDIA LTD Events

24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
24 Apr 2017
Secretary's details changed for Mr Jose Manuel Sanchez Hernandez on 24 April 2017
24 Apr 2017
Director's details changed for Mr Juan Ignacio Martinez Roldan on 24 April 2017
24 Apr 2017
Director's details changed for Mr Jose Manuel Sanchez Hernandez on 24 April 2017
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
...
... and 18 more events
06 May 2014
Secretary's details changed for Linkcare Health Services S.L. on 6 May 2014
06 May 2014
Secretary's details changed for Mr Jose Manuel Sanchez Hernandez on 6 May 2014
06 May 2014
Director's details changed for Mr Juan Ignacio Martinez Roldan on 6 May 2014
06 May 2014
Director's details changed for Mr Jose Manuel Sanchez Hernandez on 6 May 2014
11 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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