General information

Name:

Carena Healthcare Limited

Office Address:

21 South View Road SO15 5JD Southampton

Number: 10846029

Incorporation date: 2017-07-03

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Carena Healthcare Ltd with reg. no. 10846029 has been in this business field for seven years. This Private Limited Company is officially located at 21 South View Road, in Southampton and its area code is SO15 5JD. This company's registered with SIC code 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. The latest annual accounts describe the period up to 2022-07-31 and the latest annual confirmation statement was released on 2023-06-28.

The data at our disposal about the firm's management shows us a leadership of two directors: Loic P. and Neil B. who became the part of the company on 2019-06-15 and 2017-07-03.

The companies that control this firm are as follows: The Artist And The Engineer Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Southampton at South View Road, SO15 5JD and was registered as a PSC under the registration number 12009037.

Financial data based on annual reports

Company staff

Loic P.

Role: Director

Appointed: 15 June 2019

Latest update: 27 November 2023

Neil B.

Role: Director

Appointed: 03 July 2017

Latest update: 27 November 2023

People with significant control

The Artist And The Engineer Limited
Address: 21 South View Road, Southampton, SO15 5JD, England
Legal authority Companies Act 2009
Legal form Private Company Limited By By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 12009037
Notified on 15 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Neil B.
Notified on 3 July 2017
Ceased on 15 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-03
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 28th June 2023 (CS01)
filed on: 10th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
6
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