CARE RELIEF TEAM LIMITED - LONDON


Company Profile Company Filings

Overview

CARE RELIEF TEAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARE RELIEF TEAM LIMITED was incorporated 21 years ago on 02/04/2003 and has the registered number: 04720504. The accounts status is FULL and accounts are next due on 30/09/2024.

CARE RELIEF TEAM LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

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

3 ELLA MEWS
LONDON
NW3 2NH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOS?? JAVIER ROMÁN HERNANDO Feb 1970 Spanish Director 2017-05-17 CURRENT
MR MIGUEL ANGEL HERRÁIZ MARCO Jan 1984 Spanish Director 2023-03-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-02 UNTIL 2003-04-02 RESIGNED
RITA MOORHOUSE Jan 1941 British Director 2003-04-02 UNTIL 2004-11-01 RESIGNED
BRIAN MOORHOUSE Mar 1940 British Director 2003-04-02 UNTIL 2004-11-01 RESIGNED
MR MARK ANTHONY RICHARD HEALD Mar 1967 British Director 2004-11-01 UNTIL 2017-05-17 RESIGNED
MRS JANE HEALD Apr 1964 British Director 2004-11-01 UNTIL 2017-05-17 RESIGNED
MR MARIO ABAJO MÉNGUEZ Nov 1972 Spanish Director 2017-05-17 UNTIL 2023-03-30 RESIGNED
BRIAN MOORHOUSE Mar 1940 British Secretary 2003-04-02 UNTIL 2004-11-01 RESIGNED
MR MARK ANTHONY RICHARD HEALD Mar 1967 British Secretary 2004-11-01 UNTIL 2017-05-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-04-02 UNTIL 2003-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clece Care Services Limited 2017-05-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Anthony Richard Heald 2016-04-06 - 2017-05-17 3/1967 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jane Heald 2016-04-06 - 2017-05-17 4/1964 Chesterfield   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DALE CARE LIMITED LONDON ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
HOMECARERS CARE SERVICES LIMITED LONDON ENGLAND Active FULL 96040 - Physical well-being activities
THE CASTLETON HISTORICAL SOCIETY HOPE VALLEY Active MICRO ENTITY 91020 - Museums activities
HARTWIG CARE LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
MERSEYCARE JULIE ANN LIMITED LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
HORSHAM & CRAWLEY CARE LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
UNIVERSAL CARE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
NV CARE LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
HELPING HANDS OF HARROGATE LIMITED CROOK ENGLAND Dissolved... FULL 86900 - Other human health activities
DIAMOND QUALITY CARE SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 87900 - Other residential care activities n.e.c.
R & L HEALTHCARE LTD LONDON ENGLAND Dissolved... FULL 86900 - Other human health activities
TEAPOT HOME CARE LTD. LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
LAURIEM COMPLETE CARE LIMITED LONDON ENGLAND Active FULL 87100 - Residential nursing care facilities
CRT DOMESTIC SERVICES LLP MANSFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied
CALL-IN HOMECARE LIMITED EDINBURGH SCOTLAND Active FULL 96090 - Other service activities n.e.c.
ASPEN HAMILTON LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CLYDE HEALTHCARE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CONFIDENT CARE LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 88100 - Social work activities without accommodation for the elderly and disabled
CSN CARE GROUP LIMITED EDINBURGH SCOTLAND Active GROUP 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Care Relief Team Limited - Accounts to registrar - small 17.1 2017-05-23 31-03-2017 £210,646 Cash £230,479 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMECARERS CARE SERVICES LIMITED LONDON ENGLAND Active FULL 96040 - Physical well-being activities
HARTWIG CARE LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
MERSEYCARE JULIE ANN LIMITED LONDON ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
UNIVERSAL CARE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
PRECISION MEDIA & COMMUNICATIONS LTD LONDON Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
NV CARE LTD LONDON ENGLAND Active FULL 86900 - Other human health activities
IDEAL COMPLEX CARE LIMITED LONDON ENGLAND Active FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
2030 LIVING LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
QUESTOR MANAGEMENT LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ONCUE TRANSPORT LIMITED HAMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation