| Company Name | Careology Health Limited |
|---|---|
| Company Status | Active |
| Company Number | 10205660 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2016(7 years, 11 months ago) |
| Previous Names | Beat Health Limited and Beat It Health Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Paul Elliott Landau |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Paris Garden London SE1 8ND |
| Secretary Name | Mr James Ward |
|---|---|
| Status | Current |
| Appointed | 31 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Oakleigh Park North London N20 9AT |
| Director Name | Mr Fergus Alexander Kee |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 23 January 2019(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Paris Garden London SE1 8ND |
| Director Name | Mr Alan Charles Marks |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Paris Garden London SE1 8ND |
| Director Name | Mr Carl Stefan Uminski |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2020(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Paris Garden London SE1 8ND |
| Director Name | Mr Daniel McCarthy |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 March 2024(7 years, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | 1-2 Paris Garden London SE1 8ND |
| Director Name | Mr Henry Cowburn Savage Carleton |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2019(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Stephen Street London W1T 1AN |
| Director Name | Ms Rachel Sian Murphy |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2021(5 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Paris Garden London SE1 8ND |
Location
| Registered Address | 1-2 Paris Garden London SE1 8ND |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 13 December 2023 | Statement of capital following an allotment of shares on 11 December 2023
|
|---|---|
| 30 November 2023 | Termination of appointment of Rachel Sian Murphy as a director on 30 November 2023 (1 page) |
| 21 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 13 June 2023 | Confirmation statement made on 30 May 2023 with updates (14 pages) |
| 13 June 2023 | Statement of capital following an allotment of shares on 2 June 2023
|
| 9 December 2022 | Statement of capital following an allotment of shares on 9 December 2022
|
| 28 October 2022 | Statement of capital following an allotment of shares on 30 September 2022
|
| 25 August 2022 | Registered office address changed from 2 Stephen Street London W1T 1AN England to 1-2 Paris Garden London SE1 8nd on 25 August 2022 (1 page) |
| 26 July 2022 | Director's details changed for Mr Alan Charles Marks on 26 July 2022 (2 pages) |
| 8 June 2022 | Change of details for Mr Paul Elliott Landau as a person with significant control on 1 June 2021 (2 pages) |
| 8 June 2022 | Confirmation statement made on 30 May 2022 with updates (13 pages) |
| 6 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 5 January 2022 | Statement of capital following an allotment of shares on 31 December 2021
|
| 12 October 2021 | Amended total exemption full accounts made up to 31 December 2020 (8 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 5 August 2021 | Appointment of Ms Rachel Sian Murphy as a director on 2 August 2021 (2 pages) |
| 2 August 2021 | Statement of capital following an allotment of shares on 2 August 2021
|
| 24 June 2021 | Statement of capital following an allotment of shares on 22 June 2021
|
| 2 June 2021 | Confirmation statement made on 30 May 2021 with updates (11 pages) |
| 6 January 2021 | Termination of appointment of Henry Cowburn Savage Carleton as a director on 1 November 2020 (1 page) |
| 23 December 2020 | Sub-division of shares on 4 December 2020 (4 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 11 September 2020 | Statement of capital following an allotment of shares on 10 September 2020
|
| 24 July 2020 | Appointment of Mr Carl Stefan Uminski as a director on 2 July 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 30 May 2020 with updates (9 pages) |
| 15 November 2019 | Registered office address changed from 56 Northway London NW11 6PA England to 2 Stephen Street London W1T 1AN on 15 November 2019 (1 page) |
| 6 November 2019 | Statement of capital following an allotment of shares on 31 October 2019
|
| 27 September 2019 | Statement of capital following an allotment of shares on 16 September 2019
|
| 22 September 2019 | Appointment of Mr Alan Charles Marks as a director on 20 September 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 30 May 2019 with updates (5 pages) |
| 24 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 March 2019 | Statement of capital following an allotment of shares on 31 December 2018
|
| 23 January 2019 | Appointment of Mr Henry Cowburn Savage Carleton as a director on 23 January 2019 (2 pages) |
| 23 January 2019 | Appointment of Mr Fergus Alexander Kee as a director on 23 January 2019 (2 pages) |
| 9 October 2018 | Resolutions
|
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 15 July 2018 | Statement of capital following an allotment of shares on 29 March 2018
|
| 2 July 2018 | Second filing of a statement of capital following an allotment of shares on 31 January 2018
|
| 13 June 2018 | Confirmation statement made on 30 May 2018 with updates (4 pages) |
| 3 April 2018 | Statement of capital following an allotment of shares on 29 March 2018
|
| 21 December 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 21 December 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 13 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 May 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 19 May 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 6 June 2016 | Resolutions
|
| 6 June 2016 | Resolutions
|
| 31 May 2016 | Incorporation Statement of capital on 2016-05-31
|
| 31 May 2016 | Incorporation Statement of capital on 2016-05-31
|