Carte Blanche Care Limited

General information

Name:

Carte Blanche Care Ltd

Office Address:

1st Floor 85 Great Portland Street W1W 7LT London

Number: 08792644

Incorporation date: 2013-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08792644 six years ago, Carte Blanche Care Limited is a Private Limited Company. The company's current registration address is 1st Floor, 85 Great Portland Street London. This enterprise's registered with SIC code 86900 - Other human health activities. The company's latest financial reports cover the period up to 2018-03-31 and the latest confirmation statement was submitted on 2018-11-27.

This company has one managing director at the current moment managing this specific company, namely James T. who's been executing the director's responsibilities since 2013/11/27. Since 2015 Charis H., had been supervising this company till the resignation one year ago. As a follow-up another director, namely Tamryn H. quit in 2018.

James T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 12 November 2015

Latest update: 8 July 2019

People with significant control

James T.
Notified on 16 July 2018
Nature of control:
over 3/4 of shares
Tamryn H.
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control:
1/2 or less of shares
Maureen H.
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control:
1/2 or less of shares
James T.
Notified on 6 April 2016
Ceased on 16 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 11 December 2019
Confirmation statement last made up date 27 November 2018
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 July 2015
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-11-27
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 4 December 2014
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2018 (AA)
filed on: 23rd, December 2018
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 86900 : Other human health activities
5
Company Age

Closest Companies - by postcode