Careguard Systems Limited

General information

Name:

Careguard Systems Ltd

Office Address:

Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa

Number: 09945630

Incorporation date: 2016-01-11

Dissolution date: 2018-05-29

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 09945630 eight years ago, Careguard Systems Limited had been a private limited company until 2018-05-29 - the date it was officially closed. The company's official office address was Nelson House, 2 Hamilton Terrace Leamington Spa.

Ian W. was the following firm's managing director, assigned this position on 2016-01-26.

Ian W. was the individual who had control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ian W.

Role: Director

Appointed: 26 January 2016

Latest update: 15 September 2023

People with significant control

Ian W.
Notified on 10 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Dean C.
Notified on 10 January 2017
Ceased on 13 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 24 January 2020
Confirmation statement last made up date 10 January 2018
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-11
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 18 September 2017
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 19 September 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, May 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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