| Company Name | Carecapital Implant Limited |
|---|---|
| Company Status | Active |
| Company Number | 12849702 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2020(3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Sean Dylan Carney |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 September 2020(same day as company formation) |
| Role | Investor |
| Country of Residence | United States |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Feng Dai |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 September 2020(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Jan Lars Robert Gottlander |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Chen Guang |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 02 February 2024(3 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2020(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Chen Guang |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 September 2020(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Colm O'Connell |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 27 February 2024 | Group of companies' accounts made up to 30 November 2022 (32 pages) |
|---|---|
| 6 February 2024 | Appointment of Chen Guang as a director on 2 February 2024 (2 pages) |
| 4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 27 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2023 | Group of companies' accounts made up to 30 November 2021 (32 pages) |
| 22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 3 December 2021 | Previous accounting period extended from 30 September 2021 to 30 November 2021 (1 page) |
| 1 October 2021 | Confirmation statement made on 31 August 2021 with updates (5 pages) |
| 30 September 2021 | Statement of capital following an allotment of shares on 17 August 2021
|
| 21 September 2021 | Statement of capital following an allotment of shares on 21 December 2020
|
| 21 September 2021 | Second filing of a statement of capital following an allotment of shares on 21 December 2020
|
| 10 February 2021 | Second filing of a statement of capital following an allotment of shares on 21 December 2020
|
| 28 January 2021 | Director's details changed for Jan Lars Robert Gottlander on 21 September 2020 (2 pages) |
| 8 January 2021 | Termination of appointment of Chen Guang as a director on 21 December 2020 (1 page) |
| 8 January 2021 | Statement of capital following an allotment of shares on 21 December 2020
|
| 8 January 2021 | Termination of appointment of Colm O'connell as a director on 21 December 2020 (1 page) |
| 8 January 2021 | Statement of capital following an allotment of shares on 21 December 2020
|
| 1 September 2020 | Incorporation Statement of capital on 2020-09-01
|