General information

Name:

Carell Ltd

Office Address:

The Maylands Building, Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TG Hemel Hempstead

Number: 08131791

Incorporation date: 2012-07-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carell has been operating in this business field for at least twelve years. Registered under 08131791, this company is registered as a Private Limited Company. You can contact the main office of the firm during business times under the following address: The Maylands Building, Maylands Avenue Hemel Hempstead Industrial Estate, HP2 7TG Hemel Hempstead. This company's registered with SIC code 86101 meaning Hospital activities. Carell Ltd reported its latest accounts for the period up to 2022-03-31. The firm's most recent confirmation statement was submitted on 2023-07-05.

In order to satisfy the customer base, the firm is constantly guided by a group of two directors who are Guy B. and Allen H.. Their mutual commitment has been of cardinal importance to this specific firm since 2012.

Financial data based on annual reports

Company staff

Guy B.

Role: Director

Appointed: 05 July 2012

Latest update: 13 April 2024

Allen H.

Role: Director

Appointed: 05 July 2012

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are: Gama Healthcare Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 7TG, Hertfordshire and was registered as a PSC under the reg no 10759004.

Gama Healthcare Corporation Limited
Address: The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10759004
Notified on 23 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gama Healthcare Limited
Address: 2 Regal Way Regal Way, Watford, WD24 4YJ, England
Legal authority Uk Companies Law
Legal form Limited Liability Company
Country registered Uk
Place registered Uk
Registration number 05316871
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 7 April 2015
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 20 October 2015
Annual Accounts 14 January 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 14 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

1st Floor 314 Regents Park Road

Post code:

N3 2LT

City / Town:

Finchley

HQ address,
2014

Address:

1st Floor 314 Regents Park Road

Post code:

N3 2LT

City / Town:

Finchley

HQ address,
2015

Address:

1st Floor 314 Regents Park Road

Post code:

N3 2LT

City / Town:

Finchley

Accountant/Auditor,
2014 - 2015

Name:

Wolfson Associates Limited

Address:

1st Floor 314 Regents Park Road

Post code:

N3 2LT

City / Town:

Finchley

Search other companies

Services (by SIC Code)

  • 86101 : Hospital activities
  • 86210 : General medical practice activities
11
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