Company NameCarioca Healthcare Limited
DirectorMarcos Paulo Sforza De Almeida
Company StatusActive
Company Number11257526
CategoryPrivate Limited Company
Incorporation Date15 March 2018(6 years ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Marcos Paulo Sforza De Almeida
Date of BirthMay 1975 (Born 48 years ago)
NationalityItalian
StatusCurrent
Appointed15 March 2018(same day as company formation)
RoleSurgeon
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor, North Side 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Secretary NameLea Secretaries Limited (Corporation)
StatusCurrent
Appointed12 July 2018(3 months, 4 weeks after company formation)
Appointment Duration5 years, 8 months
Correspondence Address5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ

Location

Registered Address1st Floor 15 Harley Street
London
W1G 9QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 March 2024 (2 weeks, 1 day ago)
Next Return Due28 March 2025 (12 months from now)

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
20 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
14 March 2023Registered office address changed from 48 Rotherwick Rd London NW11 7DB United Kingdom to 1st Floor 15 Harley Street London W1G 9QQ on 14 March 2023 (1 page)
22 February 2023Change of details for Mr Marcos Paulo Sforza De Almeida as a person with significant control on 30 November 2022 (2 pages)
21 February 2023Director's details changed for Mr Marcos Paulo Sforza De Almeida on 30 November 2022 (2 pages)
21 February 2023Change of details for Mr Marcos Paulo Sforza De Almeida as a person with significant control on 30 November 2022 (2 pages)
22 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
4 May 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
19 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
15 March 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
29 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
19 May 2020Registered office address changed from Flat 3 172 Haverstock Hill London NW3 2AT United Kingdom to 48 Rotherwick Rd London NW11 7DB on 19 May 2020 (1 page)
7 April 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
10 January 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
17 May 2019Director's details changed for Mr Marcos Paulo Sforza De Almeida on 1 May 2019 (2 pages)
17 May 2019Change of details for Mr Marcos Paulo Sforza De Almeida as a person with significant control on 1 May 2019 (2 pages)
17 May 2019Director's details changed for Mr Marcos Paulo Sforza De Almeida on 1 May 2019 (2 pages)
14 March 2019Confirmation statement made on 14 March 2019 with updates (5 pages)
16 November 2018Appointment of Lea Secretaries Limited as a secretary on 12 July 2018 (2 pages)
20 March 2018Change of details for Mr Marco Paulo Sforza De Almeida as a person with significant control on 15 March 2018 (2 pages)
20 March 2018Director's details changed for Mr Marco Paulo Sforza De Almeida on 15 March 2018 (2 pages)
15 March 2018Incorporation
Statement of capital on 2018-03-15
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)