THECAREROOMS LTD
THECAREROOMS LTD is an active private limited company, incorporated on 20 April 2017. The nature of the business is Other accommodation. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THECAREROOMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10731851 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/04/2017 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 60 GRACECHURCH STREET |
---|
Address Line 2 | GRACECHURCH STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC3V 0HR |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 09/05/2024 |
---|
Last Made Up Date | 25/04/2023 |
---|
Return
Next Due Date | 18/05/2018 |
---|
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)
55900 - Other accommodation
Company Name History
From incorporation onwards:
THECAREROOMS LTD
Directors
(The company's officers)
MRS LINZI ELIZABETH BLAKEY
(~44 year old British national)
60 GRACECHURCH STREET GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2018
MISS ELIZABETH GAUDIN
(~31 year old British national)
60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2017
MR PAUL GAUDIN
(~63 year old British national)
60 GRACECHURCH STREET GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/04/2017
MRS TOYIN MIKE-AIGBE
(~47 year old Nigerian national)
60 GRACECHURCH STREET GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/07/2019
MR JONATHAN SACKIER
(~66 year old American national)
60 GRACECHURCH STREET GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as PHYSICIAN
- Usually resident in UNITED STATES
Appointed on 15/09/2017
MR JULIAN STEWART SMITH
(~59 year old British national)
60 GRACECHURCH STREET GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/02/2018
MR ROBERT JAN VAN DER ZALM
(~58 year old Dutch national)
60 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2017
Shareholders
(Persons of Significant Control)
Mr Paul De Gruchy Gaudin
(~63 year old British national)
60 Gracechurch Street, Gracechurch Street, London, EC3V 0HR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 20/04/2017
Connections
(Shared officers)
ASSENTIUM LIMITED
- MR ROBERT JAN VAN DER ZALM
ECO METALS RECOVERY INTERNATIONAL LIMITED
- MR ROBERT JAN VAN DER ZALM
- MR ROBERT JAN VAN DER ZALM
MYMED LTD
- MR ROBERT JAN VAN DER ZALM
QUADRA SOFTWARE LIMITED
- MR ROBERT JAN VAN DER ZALM
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)
THECAREROOMS LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 0HR.
Map of THECAREROOMS LTD at local scale
Map of THECAREROOMS LTD at district scale
More Companies in EC3V 0HR
Other companies with registered offices in EC3V 0HR:
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)