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 - HITCHIN

This company is listed in the following categories:
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

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