CAREALPHA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE24 9QP

Company number 03881214
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address 78 HERNE HILL, LONDON, SE24 9QP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CAREALPHA LIMITED are www.carealpha.co.uk, and www.carealpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carealpha Limited is a Private Limited Company. The company registration number is 03881214. Carealpha Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of Carealpha Limited is 78 Herne Hill London Se24 9qp. . BIGGS, Adam James is a Secretary of the company. BIGGS, Scott Warren is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BIGGS, Adam James
Appointed Date: 13 December 1999
Director
BIGGS, Scott Warren
Appointed Date: 13 December 1999
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1999
Appointed Date: 22 November 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr Adam James Biggs
Notified on: 22 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Warren Biggs
Notified on: 22 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREALPHA LIMITED Events

20 Dec 2016
Confirmation statement made on 22 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
06 Jan 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 45 more events
26 Jan 2000
New secretary appointed
26 Jan 2000
Registered office changed on 26/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
20 Jan 2000
Secretary resigned
20 Jan 2000
Director resigned
22 Nov 1999
Incorporation

CAREALPHA LIMITED Charges

11 September 2000
Transfer
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: Crown Estate Commissioners
Description: Land at the rear of 80 and 82 herne hill london SE24.
11 September 2000
Transfer
Delivered: 21 September 2000
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: Land k/a land at the rear of 80 and 82 herne hill london…

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