CARING TECHNOLOGY LIMITED
- Company statusactive
- Company No06455732
- Age17 years 7 months Incorporated 18 December 2007
- Officers2
Address
Hinde House, 26 Elswick East Terrace, Newcastle Upon Tyne, Tyne And Wear, NE4 7JL, England
CARING TECHNOLOGY LIMITED is an active company incorporated on 18 December 2007 and based in Newcastle Upon Tyne, Tyne And Wear, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
3 Months Ago on 01 Apr 2025
Confirmation Statement With Updates
6 Months Ago on 08 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 07 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 07 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2022
Accounts With Accounts Type Dormant
2 Years Ago on 22 Aug 2022
Memorandum Articles
3 Years Ago on 09 Mar 2022
Resolution
3 Years Ago on 09 Mar 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 07 Mar 2022
Capital Name Of Class Of Shares
3 Years Ago on 04 Mar 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2022
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 14 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 22 Dec 2020
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Dec 2020
Change To A Person With Significant Control
4 Years Ago on 17 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOOSE, Patrick | director | Jul 1977 | 25 Feb 2022 |
| MAMISCH, Tallal Charles, Dr | director | Apr 1975 | 25 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sorb Industri Ab | 25 Feb 2022 | |
| Lifco Ab | 25 Feb 2022 | |
| Mr Daniel Philip Adam Eastwood | Jun 1970 | 06 Apr 2016 |
| Mr Bryan Christopher Smith | Apr 1965 | 06 Apr 2016 |
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED, WARD HADAWAY INCORPORATIONS LIMITED are mutual persons.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
WARD HADAWAY INCORPORATIONS LIMITED is a mutual person.
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