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CAREGRANGE LIMITED

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CAREGRANGE LIMITED

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Key Data

Status

Active

Company No.

03094174

Incorporation date

23/08/1995

Size

Micro Entity

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

Registered address

9 Goldhawk Road, Shepherds Bush, London W12 8QQCopy
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Latest events (Record since 23/08/1995)
dot icon11/08/2025
Confirmation statement made on 2025-08-11 with no updates
View PDF (3 pages)
dot icon31/07/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon06/09/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon31/08/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon04/04/2024
Registration of charge 030941740004, created on 2024-04-02
View PDF (81 pages)
dot icon12/10/2023
Confirmation statement made on 2023-08-23 with updates
View PDF (4 pages)
dot icon07/03/2023
Satisfaction of charge 030941740001 in full
View PDF (1 pages)
dot icon25/10/2022
Registration of charge 030941740003, created on 2022-10-07
View PDF (81 pages)
dot icon19/10/2022
Registration of charge 030941740002, created on 2022-10-07
View PDF (53 pages)
dot icon10/10/2022
Appointment of Mr Ahmed Alani as a director on 2022-10-07
View PDF (2 pages)
dot icon10/10/2022
Appointment of Mr Govend Henari as a director on 2022-10-07
View PDF (2 pages)
dot icon10/10/2022
Appointment of Dr Ahmed Al-Nagar as a director on 2022-10-07
View PDF (2 pages)
dot icon10/10/2022
Termination of appointment of Nimitta Thind as a director on 2022-10-07
View PDF (1 pages)
dot icon10/10/2022
Termination of appointment of Pritpal Singh Thind as a secretary on 2022-10-07
View PDF (1 pages)
dot icon10/10/2022
Notification of Pillhub Ltd as a person with significant control on 2022-10-07
View PDF (2 pages)
dot icon10/10/2022
Cessation of Nimitta Thind as a person with significant control on 2022-10-07
View PDF (1 pages)
dot icon07/10/2022
Total exemption full accounts made up to 2022-08-31
View PDF (5 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-23 with no updates
View PDF (3 pages)
dot icon22/06/2022
Change of details for Mrs Nimita Thind as a person with significant control on 2022-06-16
View PDF (2 pages)
dot icon11/11/2021
Total exemption full accounts made up to 2021-08-31
View PDF (7 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-23 with no updates
View PDF (3 pages)
dot icon11/01/2021
Total exemption full accounts made up to 2020-08-31
View PDF (7 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-23 with no updates
View PDF (3 pages)
dot icon16/02/2020
Total exemption full accounts made up to 2019-08-31
View PDF (5 pages)
dot icon23/08/2019
Confirmation statement made on 2019-08-23 with no updates
View PDF (3 pages)
dot icon19/01/2019
Total exemption full accounts made up to 2018-08-31
View PDF (5 pages)
dot icon30/08/2018
Confirmation statement made on 2018-08-23 with no updates
View PDF (3 pages)
dot icon13/01/2018
Total exemption full accounts made up to 2017-08-31
View PDF (5 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-23 with no updates
View PDF (3 pages)
dot icon08/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon19/09/2016
Registration of charge 030941740001, created on 2016-09-13
View PDF (18 pages)
dot icon25/08/2016
Confirmation statement made on 2016-08-23 with updates
View PDF (5 pages)
dot icon16/11/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon25/08/2015
Annual return made up to 2015-08-23 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon28/08/2014
Annual return made up to 2014-08-23 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (5 pages)
dot icon29/08/2013
Annual return made up to 2013-08-23 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2012
Total exemption small company accounts made up to 2012-08-31
View PDF (4 pages)
dot icon28/09/2012
Annual return made up to 2012-08-23 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon23/09/2011
Annual return made up to 2011-08-23 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon16/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Director's details changed for Mrs Nimitta Thind on 2010-08-15
View PDF (2 pages)
dot icon17/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon16/09/2009
Return made up to 23/08/09; full list of members
View PDF (3 pages)
dot icon14/01/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon15/09/2008
Return made up to 23/08/08; full list of members
View PDF (3 pages)
dot icon18/01/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon24/09/2007
Return made up to 23/08/07; full list of members
View PDF (2 pages)
dot icon15/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon22/09/2006
Return made up to 23/08/06; full list of members
View PDF (2 pages)
dot icon03/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon22/09/2005
Return made up to 23/08/05; full list of members
View PDF (2 pages)
dot icon07/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (4 pages)
dot icon22/10/2004
Return made up to 23/08/04; full list of members
View PDF (6 pages)
dot icon28/04/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (4 pages)
dot icon28/09/2003
Return made up to 23/08/03; full list of members
View PDF (6 pages)
dot icon20/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon25/09/2002
Return made up to 23/08/02; full list of members
View PDF (6 pages)
dot icon11/06/2002
Total exemption small company accounts made up to 2001-08-31
View PDF (4 pages)
dot icon25/09/2001
Return made up to 23/08/01; full list of members
View PDF (6 pages)
dot icon19/06/2001
Accounts for a small company made up to 2000-08-31
View PDF (6 pages)
dot icon20/10/2000
Return made up to 23/08/00; full list of members
View PDF (6 pages)
dot icon22/06/2000
Accounts for a small company made up to 1999-08-31
View PDF (6 pages)
dot icon17/09/1999
Return made up to 23/08/99; no change of members
View PDF (4 pages)
dot icon08/06/1999
Accounts for a small company made up to 1998-08-31
View PDF (7 pages)
dot icon29/09/1998
Director resigned
View PDF (1 pages)
dot icon28/09/1998
Return made up to 23/08/98; no change of members
View PDF (4 pages)
dot icon18/06/1998
Accounts for a small company made up to 1997-08-31
View PDF (7 pages)
dot icon07/11/1997
Return made up to 23/08/97; full list of members
View PDF (7 pages)
dot icon23/06/1997
Accounts for a small company made up to 1996-08-31
View PDF (7 pages)
dot icon20/10/1996
Return made up to 23/08/96; full list of members
View PDF (5 pages)
dot icon03/04/1996
New director appointed
View PDF (2 pages)
dot icon21/12/1995
Ad 08/12/95--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon13/10/1995
New secretary appointed
View PDF (2 pages)
dot icon13/10/1995
New director appointed
View PDF (2 pages)
dot icon13/10/1995
Registered office changed on 13/10/95 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon13/10/1995
Secretary resigned
View PDF (2 pages)
dot icon13/10/1995
Director resigned
View PDF (2 pages)
dot icon23/08/1995
Incorporation
View PDF (30 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-22.93 % *

* during past year

Cash in Bank

£138,859.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
11/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
285.93K
-
0.00
180.18K
-
2022
5
317.60K
-
0.00
138.86K
-
2022
5
317.60K
-
0.00
138.86K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

317.60K £Ascended11.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

138.86K £Descended-22.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Al-Nagar, Ahmed, Dr
Director
07/10/2022 - Present
6
Henari, Govend
Director
07/10/2022 - Present
4
Alani, Ahmed
Director
07/10/2022 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAREGRANGE LIMITED

CAREGRANGE LIMITED is an(a) Active company incorporated on 23/08/1995 with the registered office located at 9 Goldhawk Road, Shepherds Bush, London W12 8QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CAREGRANGE LIMITED?

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CAREGRANGE LIMITED is currently Active. It was registered on 23/08/1995 .

Where is CAREGRANGE LIMITED located?

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CAREGRANGE LIMITED is registered at 9 Goldhawk Road, Shepherds Bush, London W12 8QQ.

What does CAREGRANGE LIMITED do?

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CAREGRANGE LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does CAREGRANGE LIMITED have?

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CAREGRANGE LIMITED had 5 employees in 2022.

What is the latest filing for CAREGRANGE LIMITED?

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The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-11 with no updates.