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CAREOLOGY HEALTH LIMITED

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CAREOLOGY HEALTH LIMITED

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Key Data

Status

Active

Company No.

10205660

Incorporation date

31/05/2016

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

1-2 Paris Garden, London SE1 8NDCopy
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Latest events (Record since 31/05/2016)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon04/07/2025
Statement of capital following an allotment of shares on 2025-06-03
View PDF (3 pages)
dot icon30/05/2025
Confirmation statement made on 2025-05-30 with updates
View PDF (4 pages)
dot icon28/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-30 with updates
View PDF (15 pages)
dot icon21/05/2024
Statement of capital following an allotment of shares on 2024-03-18
View PDF (3 pages)
dot icon04/04/2024
Appointment of Mr Daniel Mccarthy as a director on 2024-03-22
View PDF (2 pages)
dot icon29/03/2024
Resolutions
View PDF (1 pages)
dot icon29/03/2024
Memorandum and Articles of Association
View PDF (21 pages)
dot icon19/03/2024
Statement of capital following an allotment of shares on 2024-03-18
View PDF (3 pages)
dot icon13/12/2023
Statement of capital following an allotment of shares on 2023-12-11
View PDF (3 pages)
dot icon30/11/2023
Termination of appointment of Rachel Sian Murphy as a director on 2023-11-30
View PDF (1 pages)
dot icon21/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon13/06/2023
Confirmation statement made on 2023-05-30 with updates
View PDF (14 pages)
dot icon13/06/2023
Statement of capital following an allotment of shares on 2023-06-02
View PDF (3 pages)
dot icon09/12/2022
Statement of capital following an allotment of shares on 2022-12-09
View PDF (3 pages)
dot icon28/10/2022
Statement of capital following an allotment of shares on 2022-09-30
View PDF (3 pages)
dot icon25/08/2022
Registered office address changed from 2 Stephen Street London W1T 1AN England to 1-2 Paris Garden London SE1 8nd on 2022-08-25
View PDF (1 pages)
dot icon26/07/2022
Director's details changed for Mr Alan Charles Marks on 2022-07-26
View PDF (2 pages)
dot icon08/06/2022
Confirmation statement made on 2022-05-30 with updates
View PDF (13 pages)
dot icon08/06/2022
Change of details for Mr Paul Elliott Landau as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon06/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon05/01/2022
Statement of capital following an allotment of shares on 2021-12-31
View PDF (3 pages)
dot icon12/10/2021
Amended total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon05/08/2021
Appointment of Ms Rachel Sian Murphy as a director on 2021-08-02
View PDF (2 pages)
dot icon02/08/2021
Statement of capital following an allotment of shares on 2021-08-02
View PDF (3 pages)
dot icon24/06/2021
Statement of capital following an allotment of shares on 2021-06-22
View PDF (3 pages)
dot icon02/06/2021
Confirmation statement made on 2021-05-30 with updates
View PDF (11 pages)
dot icon06/01/2021
Termination of appointment of Henry Cowburn Savage Carleton as a director on 2020-11-01
View PDF (1 pages)
dot icon23/12/2020
Sub-division of shares on 2020-12-04
View PDF (4 pages)
dot icon22/12/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon11/09/2020
Statement of capital following an allotment of shares on 2020-09-10
View PDF (3 pages)
dot icon24/07/2020
Appointment of Mr Carl Stefan Uminski as a director on 2020-07-02
View PDF (2 pages)
dot icon02/06/2020
Confirmation statement made on 2020-05-30 with updates
View PDF (9 pages)
dot icon15/11/2019
Registered office address changed from 56 Northway London NW11 6PA England to 2 Stephen Street London W1T 1AN on 2019-11-15
View PDF (1 pages)
dot icon06/11/2019
Statement of capital following an allotment of shares on 2019-10-31
View PDF (3 pages)
dot icon27/09/2019
Statement of capital following an allotment of shares on 2019-09-16
View PDF (3 pages)
dot icon22/09/2019
Appointment of Mr Alan Charles Marks as a director on 2019-09-20
View PDF (2 pages)
dot icon14/06/2019
Confirmation statement made on 2019-05-30 with updates
View PDF (5 pages)
dot icon24/04/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon15/03/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (3 pages)
dot icon23/01/2019
Appointment of Mr Henry Cowburn Savage Carleton as a director on 2019-01-23
View PDF (2 pages)
dot icon23/01/2019
Appointment of Mr Fergus Alexander Kee as a director on 2019-01-23
View PDF (2 pages)
dot icon09/10/2018
Resolutions
View PDF (3 pages)
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon15/07/2018
Statement of capital following an allotment of shares on 2018-03-29
View PDF (3 pages)
dot icon02/07/2018
Second filing of a statement of capital following an allotment of shares on 2018-01-31
View PDF (7 pages)
dot icon13/06/2018
Confirmation statement made on 2018-05-30 with updates
View PDF (4 pages)
dot icon03/04/2018
Statement of capital following an allotment of shares on 2018-03-29
View PDF (4 pages)
dot icon21/12/2017
Statement of capital following an allotment of shares on 2017-06-01
View PDF (3 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (6 pages)
dot icon22/05/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon19/05/2017
Previous accounting period shortened from 2017-05-31 to 2016-12-31
View PDF (1 pages)
dot icon06/06/2016
Resolutions
View PDF (3 pages)
dot icon31/05/2016
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

7
2022
change arrow icon-14.92 % *

* during past year

Cash in Bank

£626,651.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
594.88K
-
0.00
736.58K
-
2022
7
647.48K
-
0.00
626.65K
-
2022
7
647.48K
-
0.00
626.65K
-

Employees

2022

Employees

7 Ascended17 % *

Net Assets(GBP)

647.48K £Ascended8.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

626.65K £Descended-14.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marks, Alan Charles
Director
20/09/2019 - Present
24
Uminski, Carl Stefan
Director
02/07/2020 - Present
11
Landau, Paul Elliott
Director
31/05/2016 - Present
3
Murphy, Rachel Sian
Director
02/08/2021 - 30/11/2023
16
Kee, Fergus Alexander
Director
23/01/2019 - Present
95

Persons with Significant Control

1
psc login icon

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 CAREOLOGY HEALTH LIMITED

CAREOLOGY HEALTH LIMITED is an(a) Active company incorporated on 31/05/2016 with the registered office located at 1-2 Paris Garden, London SE1 8ND. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CAREOLOGY HEALTH LIMITED?

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CAREOLOGY HEALTH LIMITED is currently Active. It was registered on 31/05/2016 .

Where is CAREOLOGY HEALTH LIMITED located?

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CAREOLOGY HEALTH LIMITED is registered at 1-2 Paris Garden, London SE1 8ND.

What does CAREOLOGY HEALTH LIMITED do?

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CAREOLOGY HEALTH LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CAREOLOGY HEALTH LIMITED have?

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CAREOLOGY HEALTH LIMITED had 7 employees in 2022.

What is the latest filing for CAREOLOGY HEALTH LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.