General information

Name:

Carepal Uk Ltd

Office Address:

Palm House 14 Ashton Drive BB9 0UA Nelson

Number: 08770515

Incorporation date: 2013-11-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

08770515 is the reg. no. for Carepal Uk Limited. It was registered as a Private Limited Company on 2013-11-12. It has been operating in this business for 11 years. This company can be contacted at Palm House 14 Ashton Drive in Nelson. The headquarters' post code assigned to this location is BB9 0UA. Although recently operating under the name of Carepal Uk Limited, it was not always so. It was known as Vincents Financial until 2017-10-10, then the company name was changed to Piggibanx. The definitive transformation came on 2018-06-29. The company's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Its most recent annual accounts were submitted for the period up to 2022/05/31 and the latest annual confirmation statement was submitted on 2022/11/12.

The info we posses detailing the following company's personnel indicates there are two directors: Elizabeth F. and Douglas D. who became a part of the team on 2013-11-12. Moreover, the managing director's responsibilities are constantly supported by a secretary - Douglas D., who joined this specific firm in 2013.

  • Previous company's names
  • Carepal Uk Limited 2018-06-29
  • Piggibanx Limited 2017-10-10
  • Vincents Financial Limited 2013-11-12

Financial data based on annual reports

Company staff

Elizabeth F.

Role: Director

Appointed: 12 November 2013

Latest update: 7 March 2024

Douglas D.

Role: Secretary

Appointed: 12 November 2013

Latest update: 7 March 2024

Douglas D.

Role: Director

Appointed: 12 November 2013

Latest update: 7 March 2024

People with significant control

Executives who control this firm include: Elizabeth F. has substantial control or influence over the company. Dfk Holdings Limited owns over 3/4 of company shares. This business can be reached in Colne at 47 Albert Road, BB8 0BP, Lancashire and was registered as a PSC under the registration number 08385665. Douglas D. has substantial control or influence over the company.

Elizabeth F.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Dfk Holdings Limited
Address: The Chambers, Britannic House 47 Albert Road, Colne, Lancashire, BB8 0BP, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08385665
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Douglas D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 2013-11-12
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 29 July 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-05-31 (AA)
filed on: 24th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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