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Carewise 24/7 Limited

Carewise 24/7 Limited is a dissolved company incorporated on 7 October 2015 with the registered office located in London, Greater London. Carewise 24/7 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (9 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09812846
Private limited company
Age
9 years
Incorporated 7 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 27 Apr 2024 (1 year 4 months ago)
Previous address was Allan House 10 John Princes Street London W1G 0AH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Recuitment • British • Lives in England • Born in Mar 1974
Secretary • PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Filipino Nanny Housekeeper Carer Limited
Mrs Marcelina Valdez Sales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£98.47K
Increased by £49.03K (+99%)
Total Liabilities
-£64.38K
Increased by £25.03K (+64%)
Net Assets
£34.09K
Increased by £24K (+238%)
Debt Ratio (%)
65%
Decreased by 14.21% (-18%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Registered Address Changed
3 Years Ago on 22 Oct 2021
Voluntary Liquidator Appointed
4 Years Ago on 4 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Mrs Marcelina Valdez Sales (PSC) Details Changed
4 Years Ago on 1 Mar 2021
Mr Elliot Craig Wise (PSC) Details Changed
4 Years Ago on 1 Mar 2021
Mrs Marcelina Valdez Sales Details Changed
4 Years Ago on 1 Mar 2021
Micro Accounts Submitted
4 Years Ago on 10 Nov 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Dec 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Sep 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024
Submitted on 27 Apr 2024
Liquidators' statement of receipts and payments to 19 August 2023
Submitted on 18 Oct 2023
Liquidators' statement of receipts and payments to 19 August 2022
Submitted on 25 Oct 2022
Confirmation statement made on 9 March 2022 with no updates
Submitted on 9 Mar 2022
Registered office address changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to Allan House 10 John Princes Street London W1G 0AH on 22 October 2021
Submitted on 22 Oct 2021
Statement of affairs
Submitted on 22 Oct 2021
Appointment of a voluntary liquidator
Submitted on 4 Sep 2021
Resolutions
Submitted on 4 Sep 2021
Repayment History
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