Carecalls Limited in London, N13 4BS

Description

Data updated on: 01-11-2023

Carecalls Limited is established as Private Limited Company, that is based in 483 Green Lanes, Green Lanes, London. The head office's located in N13 4BS. The company has been registered in year 2009. The firm's registered no. is 06884886. The company's principal business activity number is 62012, that means Business and domestic software development. Carecalls Ltd released its latest accounts for the period that ended on 2022-04-30. The firm's latest confirmation statement was released on 2023-03-02.

There is a number of two directors overseeing this limited company at present, namely Maximilian P. and James C. who have been utilizing the directors tasks since 2019-06-25.

Executives with significant control over this firm are: Maximilian P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James C. owns over 3/4 of company shares. Jamie C. owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-04-30
Currency
Net Worth	-34 679	-33 513	-30 824	-46 343	-50 319	-49 959

Balance Sheet
Cash Bank In Hand	973	2 914	5 874	2 423	1 136	2 689
Cash Bank On Hand						2 689	2 236
Current Assets	3 739	12 996	6 738	3 410	1 136	2 882	5 287
Debtors	2 766	10 082	864	987		193	3 051
Net Assets Liabilities						-49 959	-50 281
Net Assets Liabilities Including Pension Asset Liability	-34 679	-32 843	-30 824	-46 343	-50 319	-49 959
Property Plant Equipment						127	1 771
Tangible Fixed Assets	224	404	303	227	170	127

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-34 779	-33 613	-30 924	-46 443	-50 419	-50 059
Shareholder Funds	-34 679	-33 513	-30 824	-46 343	-50 319	-49 959

Other Financial Data
Advances Credits Directors
Accumulated Depreciation Impairment Property Plant Equipment						478	923
Average Number Employees During Period							1
Creditors						38 378	38 378
Creditors Due After One Year	25 364	28 471	23 948	38 954	39 560	38 378
Creditors Due Within One Year	13 278	17 772	13 917	11 026	12 065	14 590
Increase From Depreciation Charge For Year Property Plant Equipment							445
Net Current Assets Liabilities	-9 539	-5 365	-7 179	-7 616	-10 929	-11 708	-13 674
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						605	2 694
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		258
Tangible Fixed Assets Cost Or Valuation	347	605	605	605	605
Tangible Fixed Assets Depreciation	123	201	302	378	435	478
Tangible Fixed Assets Depreciation Charged In Period		78	101	76	57	43
Total Additions Including From Business Combinations Property Plant Equipment							2 089
Total Assets Less Current Liabilities	-9 315	-4 961	-6 876	-7 389	-10 759	-11 581	-11 903

Company staff

Maximilian P.

Role: Director

Appointed: 25 June 2019

Latest update: 2 December 2023

James C.

Role: Director

Appointed: 31 March 2010

Latest update: 2 December 2023

People with significant control

Maximilian P.

Notified on 1 January 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James C.

Notified on 2 May 2019

Nature of control:

over 3/4 of shares

Jamie C.

Notified on 30 June 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 23 October 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	23 October 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	20 July 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	21 July 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	22 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	30 April 2018
Annual Accounts 30 July 2013
End Date For Period Covered By Report	31 October 2012
Date Approval Accounts	30 July 2013
Annual Accounts
End Date For Period Covered By Report	30 April 2018

Carecalls Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maximilian P.

James C.

Adam C.

People with significant control

Maximilian P.

James C.

Jamie C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016