CARELEC LIMITED
Company is dissolved
General Information
NAME
CARELEC LIMITED
COMPANY NUMBER
01349262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/01/1978
(46 years and 11 months old)
WEBSITE
http://biwater.com
CONFIRMATION STATEMENT MADE UP TO
05/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/01/1978
30/06/1988
SPECTRASCAN LIMITED
SURREY
RH4 1TZ
42 New Brighton Road
Emsworth
Hampshire
PO10 7QR
Biwater House
Station Approach
Dorking
Surrey
RH4 1TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECTRASCAN LIMITED | Non-Trading | View Report |
| CARELEC LIMITED | Company is dissolved | View Report |
| SPECTRASCAN LIMITED | Non-Trading | View Report |
| CARELEC LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 12/12/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 21/11/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
Credit Risk Overview
Want to learn more about CARELEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARELEC LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CARELEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in May 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 12/12/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 21/11/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 07/11/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 10/10/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 05/09/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 20/06/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 04/04/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 17/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 09/03/2023 | Jonathan Stuart Lamb (917452741) has left the board |
| 09/03/2023 | Jonathan Stuart Lamb (913232001) has left the board |
| 07/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 06/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 22/10/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 24/12/2012 | New Company Secretary Jonathan Stuart Lamb (917452741) Appointed |
| 24/12/2012 | Change in Reg. Office |
| 24/12/2012 | New Board Member Jonathan Stuart Lamb (913232001) Appointed |
| 24/12/2012 | Martin Robert Anthony Duffy (900026759) has left the board |
| 03/11/2012 | New Confirmation Statement filed |
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