CARECAPITAL IMPLANT LIMITED - LONDON


Company Profile Company Filings

Overview

CARECAPITAL IMPLANT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARECAPITAL IMPLANT LIMITED was incorporated 3 years ago on 01/09/2020 and has the registered number: 12849702. The accounts status is GROUP and accounts are next due on 30/11/2023.

CARECAPITAL IMPLANT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021 30/11/2023

Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHEN GUANG Sep 1980 Chinese Director 2024-02-02 CURRENT
JAN LARS ROBERT GOTTLANDER Sep 1956 Swedish Director 2020-09-01 CURRENT
FENG DAI Jul 1975 Chinese Director 2020-09-01 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2020-09-01 CURRENT
COLM O'CONNELL Sep 1980 Irish Director 2020-09-01 UNTIL 2020-12-21 RESIGNED
CHEN GUANG Sep 1980 Chinese Director 2020-09-01 UNTIL 2020-12-21 RESIGNED
SEAN DYLAN CARNEY Mar 1969 American Director 2020-09-01 UNTIL 2024-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colm O'Connell 2020-09-01 9/1980 London   Significant influence or control
Feng Dai 2020-09-01 7/1975 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
GLHR (UK) HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

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