CAREOLOGY HEALTH LIMITED

CAREOLOGY HEALTH LIMITED is an active private limited company, incorporated on 31 May 2016. The nature of the business is Business and domestic software development. The company's registered office is on Paris Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CAREOLOGY HEALTH LIMITED has two previous names, the most recent of which was BEAT IT HEALTH LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1-2 PARIS GARDEN
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 8ND

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	28/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 09/10/2018 onwards:

CAREOLOGY HEALTH LIMITED

From 06/06/2016 to 09/10/2018:

BEAT IT HEALTH LIMITED

Prior to 06/06/2016:

BEAT HEALTH LIMITED

Directors

(The company's officers)

MR FERGUS ALEXANDER KEE

(~64 year old Irish national)

1-2 PARIS GARDEN, LONDON, SE1 8ND, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2019

MR PAUL ELLIOTT LANDAU

(~49 year old British national)

1-2 PARIS GARDEN, LONDON, SE1 8ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2016

MR ALAN CHARLES MARKS

(~61 year old British national)

1-2 PARIS GARDEN, LONDON, SE1 8ND, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2019

MR CARL STEFAN UMINSKI

(~50 year old British national)

1-2 PARIS GARDEN, LONDON, SE1 8ND, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/07/2020

MR JAMES WARD

47 OAKLEIGH PARK NORTH, LONDON, N20 9AT, ENGLAND

Current Secretary

Appointed on 31/05/2016

Shareholders

(Persons of Significant Control)

Mr Paul Elliott Landau

(~49 year old British national)

1-2, Paris Garden, London, SE1 8ND, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/05/2016

Connections

(Shared officers)

ALINA CARE HOLDINGS LIMITED

MR FERGUS ALEXANDER KEE

ALINA CARE LIMITED

MR FERGUS ALEXANDER KEE

ALINA HOMECARE BARNET LIMITED

MR FERGUS ALEXANDER KEE

ALINA HOMECARE BROMSGROVE LTD

MR FERGUS ALEXANDER KEE

ALINA HOMECARE LTD

MR FERGUS ALEXANDER KEE

ALINA HOMECARE SERVICES LTD

MR FERGUS ALEXANDER KEE

ALINA HOMECARE STEVENAGE LTD

MR FERGUS ALEXANDER KEE

FORG3D LTD

MR ALAN CHARLES MARKS

FUERTEVENTURA HOLIDAY PROPERTIES LIMITED

MR ALAN CHARLES MARKS

HARRISON SPENCE LIMITED

MR ALAN CHARLES MARKS

Source: Companies House

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)