General information

Name:

Care 24-7 Ltd

Office Address:

11 Parkview Court St. Pauls Road BD18 3DZ Shipley

Number: 04161417

Incorporation date: 2001-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Care 24-7 is a company located at BD18 3DZ Shipley at 11 Parkview Court. This firm was set up in 2001 and is established under the registration number 04161417. This firm has existed on the British market for twenty three years now and the current status is active. This company's classified under the NACE and SIC code 86900 - Other human health activities. December 31, 2022 is the last time when the accounts were reported.

In order to satisfy their client base, this particular limited company is being developed by a unit of two directors who are Seána L. and Lorna C.. Their mutual commitment has been of pivotal importance to the limited company since March 2023. At least one secretary in this firm is a limited company, specifically Tughans Company Secretarial Limited.

The companies with significant control over this firm are: Cpl Resources Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin 2 at Merrion Square and was registered as a PSC under the reg no 287278.

Company staff

Seána L.

Role: Director

Appointed: 24 March 2023

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 14 June 2021

Address: Bedford Square, Belfast, BT2 7EP, Northern Ireland

Latest update: 4 March 2024

Lorna C.

Role: Director

Appointed: 29 January 2021

Latest update: 4 March 2024

People with significant control

Cpl Resources Limited
Address: 83 Merrion Square, Dublin 2, Ireland
Legal authority Companies Act 2014
Legal form Private Company Limited By Shares
Country registered Republic Of Ireland
Place registered Republic Of Ireland
Registration number 287278
Notified on 29 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lorna C.
Notified on 30 January 2021
Ceased on 30 January 2021
Nature of control:
substantial control or influence
Karen T.
Notified on 27 January 2021
Ceased on 29 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jeanette E.
Notified on 6 April 2016
Ceased on 29 January 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 86900 : Other human health activities
23
Company Age

Closest Companies - by postcode