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Thecarerooms Ltd

Thecarerooms Ltd is an active company incorporated on 20 April 2017 with the registered office located in London, City of London. Thecarerooms Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10731851
Private limited company
Age
8 years
Incorporated 20 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
60 Gracechurch Street Gracechurch Street
London
EC3V 0HR
England
Same address for the past 8 years
Telephone
0333 1212227
Email
Unreported
People
Officers
7
Shareholders
25
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in May 1993
Director • British • Lives in England • Born in May 1965
Director • Non-Executive Finance Director • Dutch • Lives in England • Born in Jun 1965
Director • Nigerian • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mr Paul De Gruchy Gaudin is a mutual person.
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Mr Robert Jan Van Der Zalm is a mutual person.
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Mr Julian Stewart Smith is a mutual person.
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Quadra Software Limited
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Brands
CareRooms
CareRooms provides an environment for individuals recovering from hospital stays or needing respite care.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.73K
Increased by £190 (+7%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£61.39K
Decreased by £3.44K (-5%)
Total Liabilities
-£155.03K
Increased by £16.98K (+12%)
Net Assets
-£93.64K
Decreased by £20.42K (+28%)
Debt Ratio (%)
253%
Increased by 39.6% (+19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Caroline Elizabeth Stanger Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Miss Elizabeth Gaudin Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
Pamela Mary Garside Resigned
3 Years Ago on 31 Dec 2021
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 31 August 2024
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Feb 2025
Second filing of a statement of capital following an allotment of shares on 24 May 2024
Submitted on 9 Jul 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 9 Jul 2024
Statement of capital following an allotment of shares on 11 May 2023
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 24 May 2024
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 24 May 2024
Repayment History
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