CARECALL LIMITED

CARECALL LIMITED is an active private limited company, incorporated on 29 May 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARECALL LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number04780931
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date26/06/2017
Last Made Up Date29/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CARECALL LIMITED

Directors

(The company's officers)
MR RISHI GHAI
(~41 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in LONDON
Appointed on 01/11/2010
MR SHIV KUMAR GHAI
(~77 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in LONDON
Appointed on 29/05/2003

Shareholders

(Persons of Significant Control)
Mr Shiv Kumar Ghai
(~77 year old English national)
12 Helmet Row, London, EC1V 3QJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Geeta Ghai
(~71 year old British national)
12 Helmet Row, London, EC1V 3QJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR RISHI GHAI
  • MR SHIV KUMAR GHAI
  • MR RISHI GHAI
  • MR SHIV KUMAR GHAI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CARECALL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

Map of CARECALL LIMITED at local scale
Map of CARECALL LIMITED at local scale
Map of CARECALL LIMITED at district scale
Map of CARECALL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)