CAREDEAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAREDEAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAREDEAL LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02838177. The accounts status is SMALL and accounts are next due on 31/03/2024.
CAREDEAL LIMITED was incorporated 30 years ago on 21/07/1993 and has the registered number: 02838177. The accounts status is SMALL and accounts are next due on 31/03/2024.
CAREDEAL LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY ANDREW KLEANTHOUS | Jan 1966 | British | Director | 1993-07-28 | CURRENT |
| MR PANAYI GEORGIOU | Secretary | 2023-06-27 | CURRENT | ||
| MR ANDREW MARK DEVONALD ADIE | British | Director | 2008-03-14 UNTIL 2018-02-09 | RESIGNED | |
| MR MAHENDRA PATEL | Secretary | 2018-01-05 UNTIL 2023-06-27 | RESIGNED | ||
| NICOLA JANE KLEANTHOUS | Secretary | 1993-07-28 UNTIL 1999-01-01 | RESIGNED | ||
| CHRISTOPHER BEAN | Apr 1937 | British | Secretary | 1999-01-01 UNTIL 2005-09-26 | RESIGNED |
| MR ANDREW MARK DEVONALD ADIE | British | Secretary | 2005-09-26 UNTIL 2018-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Double A Group Ltd | 2023-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Double A Group Property Limited | 2016-06-30 - 2023-11-22 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Caredeal Limited - Accounts to registrar (filleted) - small 22.3 | 2023-04-01 | 30-06-2022 | £65,549 Cash £6,744,796 equity |
| Caredeal Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-01 | 30-06-2021 | £102,185 Cash £6,663,889 equity |
| Caredeal Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 30-06-2020 | £79,753 Cash £6,518,639 equity |
| Caredeal Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £208,121 Cash £6,430,763 equity |