CAREROOM LIMITED - HITCHIN
Company Profile | Company Filings |
Overview
CAREROOM LIMITED is a Private Limited Company from HITCHIN and has the status: Active.
CAREROOM LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03614275. The accounts status is FULL and accounts are next due on 30/09/2024.
CAREROOM LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03614275. The accounts status is FULL and accounts are next due on 30/09/2024.
CAREROOM LIMITED - HITCHIN
This company is listed in the following categories:
85100 - Pre-primary education
85100 - Pre-primary education
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOVER CENTRE
HITCHIN
HERTFORDSHIRE
SG5 1RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADIL RIDHA | Apr 1964 | British | Director | 2012-04-25 | CURRENT |
MRS GAIL JOANNE TANNER | Jul 1976 | British | Director | 2022-07-25 | CURRENT |
MR THEODORE ALEXANDER JOHN WIEDER | Jan 1986 | British | Director | 2017-02-28 | CURRENT |
MISS CLAIRE LOUISE FRENCH | Dec 1978 | British | Director | 2017-02-28 | CURRENT |
MR ISLAM ABDELKHALEQ YOUSEF DARDAS | Jul 1985 | Jordanian | Director | 2022-09-29 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-08-12 UNTIL 1998-09-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-08-12 UNTIL 1998-09-09 | RESIGNED | ||
SARAH PATRICIA OWEN | Apr 1966 | British | Secretary | 1998-09-09 UNTIL 2011-07-20 | RESIGNED |
ALI SALIM JAFFAR | Feb 1960 | British | Director | 1998-09-09 UNTIL 2007-02-01 | RESIGNED |
JAY SUMMERS | Jan 1961 | British | Director | 2007-02-01 UNTIL 2012-10-23 | RESIGNED |
MRS RUTH JORDAN PIMENTEL | Sep 1966 | British | Director | 2010-06-15 UNTIL 2017-03-31 | RESIGNED |
SARAH PATRICIA OWEN | Apr 1966 | British | Director | 1998-09-09 UNTIL 2013-08-09 | RESIGNED |
KAREN MILLIE-JAMES | Sep 1954 | British | Director | 2012-12-13 UNTIL 2020-02-26 | RESIGNED |
MS BELEN SOREGA LARROZA | Feb 1954 | British | Director | 2017-02-27 UNTIL 2017-12-29 | RESIGNED |
MR MOHAMAD ROSTOM HAIDAR | Jan 1956 | British | Director | 2010-06-15 UNTIL 2012-04-02 | RESIGNED |
JOHN GRAHAM HYLAND | Aug 1940 | British | Director | 2010-06-15 UNTIL 2014-01-13 | RESIGNED |
MR ABDULAZIZ EMAD EL DUKAIR | Jul 1995 | Canadian | Director | 2018-01-10 UNTIL 2023-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Murviel Trading Limited | 2016-08-12 - 2016-08-12 | Guernsey | Ownership of shares 75 to 100 percent | |
Dr Emad Abdulaziz Al Thukair | 2016-04-06 | 2/1955 | Rabwah Riyadh | Significant influence or control |