About

Registered Number: 08965967
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 22a Theobald's Road, London, WC1X 8PF,

 

Founded in 2014, Carejoy Healthcare Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARCES, Kindred 28 March 2014 - 1
PACTOR, Barry Louis 23 July 2019 - 1
GARCES, Julia Rufina 28 March 2014 23 July 2019 1
GARCES JR, Gregorio Garcia 28 March 2014 23 July 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Julia Rufina Garces/
1968-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Kindred Garces/
1991-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Gregorio Garcia Garces Jr/
1968-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 04 October 2019
CH01 - Change of particulars for director 03 October 2019
AD01 - Change of registered office address 02 October 2019
CH01 - Change of particulars for director 01 October 2019
RESOLUTIONS - N/A 06 August 2019
TM01 - Termination of appointment of director 23 July 2019
TM01 - Termination of appointment of director 23 July 2019
AP01 - Appointment of director 23 July 2019
PSC02 - N/A 23 July 2019
PSC07 - N/A 23 July 2019
PSC07 - N/A 23 July 2019
PSC07 - N/A 23 July 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 18 December 2017
DISS40 - Notice of striking-off action discontinued 14 June 2017
GAZ1 - First notification of strike-off action in London Gazette 13 June 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 13 April 2016
MR04 - N/A 16 January 2016
MR01 - N/A 13 January 2016
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
AD01 - Change of registered office address 11 May 2015
MR01 - N/A 19 June 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2016 Outstanding

N/A

A registered charge 09 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.