Care Innovation Corporation Limited

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General information

Name:

Care Innovation Corporation Ltd

Office Address:

15 The Courtyard RH19 3XU East Grinstead

Number: 08521492

Incorporation date: 2013-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Care Innovation Corporation Limited could be contacted at 15 The Courtyard, in East Grinstead. The company's post code is RH19 3XU. Care Innovation Corporation has been present on the market for eleven years. The company's Companies House Reg No. is 08521492. Created as Pontryagin, the firm used the name until 2017, at which moment it was changed to Care Innovation Corporation Limited. This company's SIC code is 71129 and has the NACE code: Other engineering activities. 2022-05-31 is the last time account status updates were filed.

When it comes to this specific company, just about all of director's obligations have so far been performed by Michael M. who was appointed in 2013. To support the directors in their duties, this specific company has been utilizing the skills of Susan M. as a secretary for the last eleven years.

Michael M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Care Innovation Corporation Limited 2017-01-06
  • Pontryagin Limited 2013-05-09

Financial data based on annual reports

Company staff

Susan M.

Role: Secretary

Appointed: 09 May 2013

Latest update: 1 February 2024

Michael M.

Role: Director

Appointed: 09 May 2013

Latest update: 1 February 2024

People with significant control

Michael M.
Notified on 6 April 2016
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 09 May 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 20 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 12 January 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Annual Accounts
End Date For Period Covered By Report 31 May 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Orange Genie Freelancer Services Ltd

Address:

Buckingham House Buckingham Street

Post code:

HP20 2LA

City / Town:

Aylesbury

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Services (by SIC Code)

  • 71129 : Other engineering activities
10
Company Age

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