CAREHOME GENIE LTD
CAREHOME GENIE LTD is an active private limited company, incorporated on 20 May 2019. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CAREHOME GENIE LTD has two previous names, the most recent of which was WANLIP'S TULIPS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12006198 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/05/2019 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 WARREN PARK WAY |
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| Address Line 2 | ENDERBY |
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| Post Town | LEICESTER |
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| Country | ENGLAND |
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| Postcode | LE19 4SA |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 28/02/2025 |
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| Accounts Last Made Up Date | 31/05/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/04/2024 |
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| Last Made Up Date | 28/03/2023 |
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Return
| Next Due Date | 17/06/2020 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
82110 - Combined office administrative service activities
85600 - Educational support services
Company Name History
From 09/03/2020 onwards:
CAREHOME GENIE LTD
From 27/09/2019 to 09/03/2020:
WANLIP'S TULIPS LTD
Prior to 27/09/2019:
BRADGATE LIVING LTD
Directors
(The company's officers)
MRS KERRY ANNE CATTELL
(~52 year old British national)
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/05/2019
MS KELLY BARBARA WALKER
(~45 year old British national)
19 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA, ENGLAND
- Current Director
- Gives occupation as CARE CONSULTANT
- Usually resident in ENGLAND
Appointed on 08/03/2020
Shareholders
(Persons of Significant Control)
Mrs Kerry Anne Cattell
(~52 year old British national)
19, Warren Park Way, Enderby, Leicester, LE19 4SA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/05/2019
Connections
(Shared officers)
REDSHAW CARE DEVELOPMENTS LTD
TY LLANDAFF CARE HOME LIMITED
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)
More Companies in LE19 4SA
Other companies with registered offices in LE19 4SA:
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)
