CARELEX LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 07771970
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 September 2016 with updates; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of CARELEX LIMITED are www.carelex.co.uk, and www.carelex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carelex Limited is a Private Limited Company. The company registration number is 07771970. Carelex Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Carelex Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Secretary of the company. GROSS, Peter Luis Oskar is a Director of the company. PERPETUM FINANCE INC. is a Director of the company. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director AMAR, Nira has been resigned. Director KAPPA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


carelex Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 05 December 2012
Director
GROSS, Peter Luis Oskar
Appointed Date: 25 October 2011
64 years old
Director
PERPETUM FINANCE INC.
Appointed Date: 25 October 2011

Resigned Directors

Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 05 December 2012
Appointed Date: 13 September 2011
Director
AMAR, Nira
Resigned: 25 October 2011
Appointed Date: 13 September 2011
51 years old
Director
KAPPA DIRECTORS LIMITED
Resigned: 25 October 2011
Appointed Date: 13 September 2011

Persons With Significant Control

Stepan Dmitriev
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Brilliance Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CARELEX LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
...
... and 14 more events
01 Nov 2011
Appointment of Perpetum Finance Inc. as a director
01 Nov 2011
Termination of appointment of Kappa Directors Limited as a director
01 Nov 2011
Termination of appointment of Nira Amar as a director
31 Oct 2011
Appointment of Peter Luis Oskar Gross as a director
13 Sep 2011
Incorporation

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