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Caredeal Limited

Caredeal Limited is an active company incorporated on 21 July 1993 with the registered office located in London, Greater London. Caredeal Limited was registered 32 years ago.
Status
Active
Active since 28 years ago
Company No
02838177
Private limited company
Age
32 years
Incorporated 21 July 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1966
Caredeal Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Anthony Andrew Kleanthous is a mutual person.
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The Hive London Estates Ltd
Mr Anthony Andrew Kleanthous is a mutual person.
Active
Amber Football Centre Ltd
Mr Anthony Andrew Kleanthous is a mutual person.
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Copthall Stadium Limited
Mr Anthony Andrew Kleanthous is a mutual person.
Active
The Hive Foundation Limited
Mr Anthony Andrew Kleanthous is a mutual person.
Active
Double A Group Services Limited
Mr Anthony Andrew Kleanthous is a mutual person.
Active
Ideas Warehouse Plc
Mr Anthony Andrew Kleanthous is a mutual person.
Active
Double A Group Trading Limited
Mr Anthony Andrew Kleanthous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£129K
Increased by £83K (+180%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.67M
Increased by £869K (+7%)
Total Liabilities
-£6.51M
Decreased by £25K (-0%)
Net Assets
£7.17M
Increased by £894K (+14%)
Debt Ratio (%)
48%
Decreased by 3.43% (-7%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Dec 2023
Double a Group Ltd (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Caredeal Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 22 Nov 2023
Double a Group Property Limited (PSC) Resigned
1 Year 11 Months Ago on 22 Nov 2023
Double a Group Ltd (PSC) Appointed
1 Year 11 Months Ago on 22 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 1 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 26 Jun 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 26 Dec 2023
Notification of Caredeal Holdings Limited as a person with significant control on 22 November 2023
Submitted on 11 Dec 2023
Cessation of Double a Group Ltd as a person with significant control on 22 November 2023
Submitted on 11 Dec 2023
Notification of Double a Group Ltd as a person with significant control on 22 November 2023
Submitted on 3 Dec 2023
Cessation of Double a Group Property Limited as a person with significant control on 22 November 2023
Submitted on 3 Dec 2023
Statement of capital following an allotment of shares on 22 November 2023
Submitted on 3 Dec 2023
Registration of charge 028381770031, created on 1 September 2023
Submitted on 4 Sep 2023
Repayment History
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