Carena Healthcare Ltd, Southampton
Carena Healthcare Ltd is a private limited company. Situated at 21 South View Road, Southampton SO15 5JD, the above-mentioned 6 years old company was incorporated on 2017-07-03 and is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).2 directors can be found in this business: Loic P. (appointed on 15 June 2019), Neil B. (appointed on 03 July 2017).
| About | |
|---|---|
| Name: Carena Healthcare Ltd | |
| Number: 10846029 | |
| Incorporation date: 2017-07-03 | |
| End of financial year: 31 July |
| Address: |
21 South View Road Southampton SO15 5JD |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
The Artist And The Engineer Limited
15 June 2019
| Address | 21 South View Road, Southampton, SO15 5JD, England |
| Legal authority | Companies Act 2009 |
| Legal form | Private Company Limited By By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12009037 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Neil B.
3 July 2017 - 15 June 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 30 | 884 | 1,079 | 1,037 | 862 |
| Fixed Assets | - | 3,921 | 8,181 | 7,363 | 11,852 |
| Total Assets Less Current Liabilities | 30 | 4,451 | 9,260 | 8,400 | 12,714 |
| Number Shares Allotted | 30 | - | - | - | - |
The target date for Carena Healthcare Ltd confirmation statement filing is 2024-07-12. The previous confirmation statement was submitted on 2023-06-28. The target date for the next accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up until 31 July 2022.
2 persons of significant control are indexed in the Companies House, namely: The Artist And The Engineer Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at South View Road, SO15 5JD Southampton. Neil B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 28th June 2023 filed on: 10th, July 2023 | confirmation statement |
Free Download
(3 pages)
|
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