General information

Name:

Thecarerooms Limited

Office Address:

60 Gracechurch Street Gracechurch Street EC3V 0HR London

Number: 10731851

Incorporation date: 2017-04-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thecarerooms Ltd has existed in this business for 7 years. Registered under the number 10731851 in the year 2017, it is based at 60 Gracechurch Street, London EC3V 0HR. This business's declared SIC number is 55900 meaning Other accommodation. 2022-04-30 is the last time the accounts were filed.

The data at our disposal related to this enterprise's members indicates that there are eight directors: Caroline S., Toyin M., Linzi B. and 5 other directors who might be found below who assumed their respective positions on 12th August 2020, 26th July 2019 and 2nd February 2018.

Paul G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Caroline S.

Role: Director

Appointed: 12 August 2020

Latest update: 6 November 2023

Toyin M.

Role: Director

Appointed: 26 July 2019

Latest update: 6 November 2023

Linzi B.

Role: Director

Appointed: 02 February 2018

Latest update: 6 November 2023

Julian S.

Role: Director

Appointed: 02 February 2018

Latest update: 6 November 2023

Robert V.

Role: Director

Appointed: 08 December 2017

Latest update: 6 November 2023

Elizabeth G.

Role: Director

Appointed: 15 September 2017

Latest update: 6 November 2023

Jonathan S.

Role: Director

Appointed: 15 September 2017

Latest update: 6 November 2023

Paul G.

Role: Director

Appointed: 20 April 2017

Latest update: 6 November 2023

People with significant control

Paul G.
Notified on 20 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Maureen G.
Notified on 20 April 2017
Ceased on 15 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Tuesday 25th April 2023 director's details were changed (CH01)
filed on: 5th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
6
Company Age

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