CARECAPITAL LIMITED
LONDON

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Company number 05172369
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address THIRD FLOOR, 4 TENTERDEN STREET, LONDON, UNITED KINGDOM, W1S 1TE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CARECAPITAL LIMITED are www.carecapital.co.uk, and www.carecapital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Carecapital Limited is a Private Limited Company. The company registration number is 05172369. Carecapital Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Carecapital Limited is Third Floor 4 Tenterden Street London United Kingdom W1s 1te. . PUGHE, Graham Stuart is a Secretary of the company. WHITTEN, Celia Linda is a Secretary of the company. SINCLAIR, Michael Jeffrey is a Director of the company. Secretary OTTMANN, Ina has been resigned. Secretary WILDEN, Stephen Kenneth has been resigned. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AMIN, Biren Kumar has been resigned. Director BALADASAN, Donald Ahelan has been resigned. Director EDWARDS, Richard Douglas has been resigned. Director FOBEL, Steven Grant has been resigned. Director GIBBS, Keith George has been resigned. Director HYMAN, Clive Mark has been resigned. Director PRUDHOMME, Arnaud has been resigned. Director STACEY, Paul Quentin Cullum has been resigned. Director WEINER, Allan Benjamin Elias has been resigned. Director WILDEN, Stephen Kenneth has been resigned. Director WILDEN, Stephen Kenneth has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PUGHE, Graham Stuart
Appointed Date: 16 June 2014
Secretary
WHITTEN, Celia Linda
Appointed Date: 08 September 2014
Director
SINCLAIR, Michael Jeffrey
Appointed Date: 31 August 2004
82 years old

Resigned Directors

Secretary
OTTMANN, Ina
Resigned: 13 June 2014
Appointed Date: 23 June 2010
Secretary
WILDEN, Stephen Kenneth
Resigned: 23 June 2010
Appointed Date: 07 July 2004
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
AMIN, Biren Kumar
Resigned: 31 July 2006
Appointed Date: 31 August 2004
61 years old
Director
BALADASAN, Donald Ahelan
Resigned: 31 August 2013
Appointed Date: 27 September 2011
52 years old
Director
EDWARDS, Richard Douglas
Resigned: 30 June 2005
Appointed Date: 31 August 2004
65 years old
Director
FOBEL, Steven Grant
Resigned: 31 July 2006
Appointed Date: 11 April 2006
61 years old
Director
GIBBS, Keith George
Resigned: 18 March 2013
Appointed Date: 01 September 2004
67 years old
Director
HYMAN, Clive Mark
Resigned: 31 August 2011
Appointed Date: 15 July 2010
64 years old
Director
PRUDHOMME, Arnaud
Resigned: 11 April 2006
Appointed Date: 30 June 2005
64 years old
Director
STACEY, Paul Quentin Cullum
Resigned: 14 January 2013
Appointed Date: 07 July 2004
77 years old
Director
WEINER, Allan Benjamin Elias
Resigned: 04 May 2010
Appointed Date: 26 September 2006
60 years old
Director
WILDEN, Stephen Kenneth
Resigned: 15 July 2010
Appointed Date: 26 September 2006
72 years old
Director
WILDEN, Stephen Kenneth
Resigned: 31 August 2004
Appointed Date: 07 July 2004
72 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

CARECAPITAL LIMITED Events

24 Jan 2017
Confirmation statement made on 5 January 2017 with updates
24 Oct 2016
Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016
02 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Memorandum and Articles of Association
01 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 92 more events
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
14 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2004
Incorporation

CARECAPITAL LIMITED Charges

12 February 2007
Rent and service charge deposit deed
Delivered: 14 February 2007
Status: Satisfied on 5 December 2013
Persons entitled: Lazari Investments Limited
Description: All interest in a rent deposit.

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