Company information:
Careroute Limited (No: 02386029)
Address: 8TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-May-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: JAMES THOMAS BOWEN ( DOB: Jul-1974 From: Apr-2013 )
Current Director: ANDREW SIMON JARVIS ( DOB: Jul-1974 From: Nov-2022 )
Current Secretary: SILVANA NERINA GLIBOTA-VIGO ( From: Nov-2019 )
Resigned Director: RICHARD FREDERICK CLARK ( From: Oct-1991 To: Aug-1996 )
Resigned Director: JUSTIN WYN DAVIES ( DOB: Nov-1961 From: Jul-2010 To: Jun-2013 )
Resigned Director: ROBERT ALEXANDER DUNCAN ( DOB: May-1950 From: Aug-1997 To: May-2000 )
Resigned Director: BRIAN LESLIE FISHER ( DOB: May-1946 From: Oct-1991 To: Aug-1996 )
Resigned Director: SIMON IAN GOFF ( DOB: Aug-1983 From: Sep-2022 To: Nov-2022 )
Resigned Director: WILLIAM CHRISTIANA GREENING ( DOB: Jul-1946 From: Dec-1995 To: Oct-1997 )
Resigned Director: BARRY HALKSWORTH ( DOB: Aug-1939 From: Oct-1991 To: Aug-1996 )
Resigned Director: PETER GERARD HENDY ( DOB: Mar-1953 From: Oct-1999 To: Jan-2001 )
Resigned Director: ROBERT WILLIAM HOLLAND ( DOB: Nov-1950 From: Aug-1997 To: Oct-1999 )
Resigned Director: GRAEME MCKINLAY JENKINS ( DOB: Aug-1975 From: Aug-2010 To: Apr-2011 )
Resigned Director: DAVID ALEXANDER LISTON ( DOB: Jun-1971 From: Aug-2010 To: Jul-2014 )
Resigned Director: EDWIN MARSH ( DOB: Jan-1940 From: Oct-1991 To: Aug-1996 )
Resigned Director: BARRY JAMES CECIL MOORE ( DOB: Feb-1941 From: Oct-1991 To: Aug-1996 )
Resigned Director: JOHN OWEN ( DOB: Jun-1946 From: Oct-1991 To: Aug-1996 )
Resigned Director: NIGEL IAN PHILLIPS ( DOB: Jun-1953 From: Oct-1991 To: Dec-1993 )
Resigned Director: MARGARET AMELIA ANNE PRICE ( DOB: Jul-1965 From: Apr-2011 To: Apr-2013 )
Resigned Director: MARC CHRISTOPHER REDDY ( DOB: May-1971 From: Jun-2013 To: Sep-2022 )
Resigned Director: EDWARD REID ( From: Oct-1991 To: Aug-1996 )
Resigned Director: DAVID HAROLD SHLACKMAN ( DOB: Jun-1934 From: Oct-1991 To: Dec-1993 )
Resigned Director: RICHARD MICHAEL SOPER ( DOB: Aug-1954 From: Oct-1999 To: Oct-2010 )
Resigned Secretary: SIDNEY BARRIE ( From: Feb-2010 To: Jul-2011 )
Resigned Secretary: MICHAEL HAMPSON ( From: Jul-2016 To: Nov-2019 )
Resigned Secretary: DEREK THOMAS DALTON JOHNSON ( DOB: Nov-1944 From: Oct-1991 To: Nov-1995 )
Resigned Secretary: PAUL MICHAEL LEWIS ( From: Jul-2011 To: May-2014 )
Resigned Secretary: JACQUELINE MARTIN ( DOB: Jan-1952 From: Oct-1999 To: Jun-2001 )
Resigned Secretary: NIGEL IAN PHILLIPS ( DOB: Jun-1953 From: Nov-1995 To: Oct-1999 )
Resigned Secretary: IAN ROBERT STONE ( DOB: Aug-1964 From: Jun-2002 To: Feb-2010 )
Resigned Secretary: ROBERT JOHN WELCH ( From: May-2014 To: Jul-2016 )
Persons of Significant Control:
First Hampshire & Dorset Limited, Hoeford Gosport Road, Fareham, Hampshire, PO16 0ST, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-03-31 | 2020-03-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0 |