Carnoul Healthcare Services Ltd

General information

Name:

Carnoul Healthcare Services Limited

Office Address:

67b Cannock Road WV10 0AG Wolverhampton

Number: 09147778

Incorporation date: 2014-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Carnoul Healthcare Services Ltd has been prospering in the business for at least ten years. Registered with number 09147778 in 2014, it is based at 67b Cannock Road, Wolverhampton WV10 0AG. This enterprise's classified under the NACE and SIC code 86900: Other human health activities. 31st July 2022 is the last time when company accounts were reported.

When it comes to this specific limited company, the majority of director's assignments up till now have been done by Aldrin H. and Caroline M.. When it comes to these two people, Caroline M. has managed limited company for the longest period of time, having become a part of company's Management Board on 2014.

Executives who have control over this firm are as follows: Aldrin H. has 1/2 or less of voting rights. Caroline M. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. Aldrin H. owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Aldrin H.

Role: Director

Appointed: 30 March 2023

Latest update: 27 February 2024

Caroline M.

Role: Director

Appointed: 25 July 2014

Latest update: 27 February 2024

People with significant control

Aldrin H.
Notified on 31 March 2023
Nature of control:
1/2 or less of voting rights
Caroline M.
Notified on 17 March 2017
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
substantial control or influence
right to manage directors
Aldrin H.
Notified on 30 March 2023
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
Otilia M.
Notified on 17 March 2017
Ceased on 6 March 2020
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 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 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-07-25
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 14 December 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 14 December 2016
Annual Accounts 4 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 4 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
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 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/03/31 (PSC01)
filed on: 3rd, July 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 78200 : Temporary employment agency activities
  • 86102 : Medical nursing home activities
  • 78109 : Other activities of employment placement agencies
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