CARELOGIC LIMITED

Profile CARELOGIC LIMITED

Actual on 01.07.2021
Company name
CARELOGIC LIMITED
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Company number
03135221
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 December 1995
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
POTTAL POOL HOUSE, TEDDESLEY HAY, STAFFORDSHIRE, PENKRIDGE, ST19 5RR
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PSC and Officers CARELOGIC LIMITED

Officers

(as of 19.09.2020)

YOUNG, John
Status: Active
Appointed on: Thursday, 28 December 1995
Correspondence address: Pottal Pool House, Pottal Pool, Penkridge, Staffordshire, ST19 5RR
Nationality: British
Role: Secretary
YOUNG, John
Status: Active
Appointed on: Thursday, 28 December 1995
Correspondence address: Pottal Pool House, Pottal Pool, Penkridge, Staffordshire, ST19 5RR
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
YOUNG, Sonia Jane
Status: Active
Appointed on: Saturday, 31 July 1999
Correspondence address: Pottal Pool House, Pottal Pool Teddesley Hay Penkridge, Stafford, Staffordshire, ST19 5RR
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
FORD, Rex William
Status: Not active
Appointed on: Thursday, 28 December 1995
Resigned on: Saturday, 31 July 1999
Correspondence address: 1081 Bristol Road, Birmingham, West Midlands, B29 6LX
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chartered Surveyor
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Thursday, 28 December 1995
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Thursday, 28 December 1995
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Sonia Jane Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pottal Pool House Penkridge, United Kingdom, Staffordshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors