Company information:
Careroom Limited (No: 03614275)
Address: GLOVER CENTRE, 23-25 BURY MEAD ROAD, HITCHIN, HERTFORDSHIRE, SG5 1RT
Status: Active
Incorporated: 08-Dec-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 85100 - Pre-primary education
Current Director: ISLAM ABDELKHALEQ YOUSEF DARDAS ( DOB: Jul-1985 From: Sep-2022 )
Current Director: CLAIRE LOUISE FRENCH ( DOB: Dec-1978 From: Feb-2017 )
Current Director: ADIL RIDHA ( DOB: Apr-1964 From: Apr-2012 )
Current Director: GAIL JOANNE TANNER ( DOB: Jul-1976 From: Jul-2022 )
Current Director: GAIL JOANNE TANNER ( DOB: Jul-1976 From: Jul-2022 )
Current Director: THEODORE ALEXANDER JOHN WIEDER ( DOB: Jan-1986 From: Feb-2017 )
Current Director: THEODORE ALEXANDER JOHN WIEDER ( DOB: Jan-1986 From: Feb-2017 )
Resigned Director: ABDULAZIZ EMAD EL DUKAIR ( DOB: Jul-1995 From: Jan-2018 To: Oct-2023 )
Resigned Director: MOHAMAD ROSTOM HAIDAR ( DOB: Jan-1956 From: Jun-2010 To: Apr-2012 )
Resigned Director: JOHN GRAHAM HYLAND ( From: Jun-2010 To: Jan-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-1998 To: Sep-1998 )
Resigned Director: ALI SALIM JAFFAR ( DOB: Feb-1960 From: Sep-1998 To: Feb-2007 )
Resigned Director: BELEN SOREGA LARROZA ( DOB: Feb-1954 From: Feb-2017 To: Dec-2017 )
Resigned Director: KAREN MILLIE-JAMES ( DOB: Sep-1954 From: Dec-2012 To: Feb-2020 )
Resigned Director: SARAH PATRICIA OWEN ( DOB: Apr-1966 From: Sep-1998 To: Aug-2013 )
Resigned Director: RUTH JORDAN PIMENTEL ( DOB: Sep-1966 From: Jun-2010 To: Mar-2017 )
Resigned Director: JAY SUMMERS ( From: Feb-2007 To: Oct-2012 )
Resigned Secretary: SARAH PATRICIA OWEN ( DOB: Apr-1966 From: Sep-1998 To: Jul-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1998 To: Sep-1998 )
Persons of Significant Control:
Murviel Trading Limited, 251, Les Vardes House La Charroterie, St Peter Port, Guernsey, GY1 4LG: Ownership of shares – 75% or more (Notified: 2016-08-12, Ceased: 2016-08-12)
Dr Emad Abdulaziz Al Thukair, House 12 Ibrahim Al Sahrani Road, Rabwah, Riyadh, Kingdom Of Saudi Arabia: Has significant influence or control (Notified: 2016-04-06)