CL

CAREDEAL LIMITED

Active

Company number 02838177

London, United Kingdom · Incorporated 21 July 1993

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
£870,523
Shares allotted
870,523
Latest round
22 November 2023

Company overview

CAREDEAL LIMITED is a private limited company registered in England and Wales since its incorporation on 21 July 1993 and remains active on the register. Its registered office is at 1 Kings Avenue, London, N21 3NA, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Caredeal Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: KLEANTHOUS, Anthony Andrew (appointed 28 July 1993) and GEORGIOU, Panayi (appointed 6 May 2026). GEORGIOU, Panayi serves as company secretary (appointed 27 June 2023). The company has been served by five former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 31 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 23 November 2025. The next is due by 7 December 2026. 182 filings are recorded against the company at Companies House, most recently an officers filing on 24 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • CAREDEAL HOLDINGS LIMITED (100.0%)
  • DOUBLE A GROUP LTD (0.0%)
  • DOUBLE A GROUP PROPERTY LIMITED (0.0%)
Total shares
870,723
Nominal value
£870,723.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 870,723 GBP £1.000
Total 870,723

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAREDEAL HOLDINGS LIMITED ORDINARY 870,723 100.00% 870,723 100.00%
DOUBLE A GROUP LTD ORDINARY 0 0.00% 0 0.00%
DOUBLE A GROUP PROPERTY LIMITED ORDINARY 0 0.00% 0 0.00%
Total 870,723 100% 870,723 100%

Officers

GP
GEORGIOU, Panayi
Director
6 May 2026
GP
GEORGIOU, Panayi
Secretary
27 June 2023
KA
KLEANTHOUS, Anthony Andrew
Director
28 July 1993
PM
PATEL, Mahendra
Secretary · Resigned
5 January 2018
AA
ADIE, Andrew Mark Devonald
Director · Resigned
14 March 2008
BC
BEAN, Christopher
Secretary · Resigned
1 January 1999
KN
KLEANTHOUS, Nicola Jane
Secretary · Resigned
28 July 1993

Persons with significant control

PS
Caredeal Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 November 2023

Funding

1 funding round
22 November 2023
ORDINARY · 870,523 shares allotted
£870,523
Total (1 round, 870,523 shares)
£870,523

Filing history

Appoint Person Director Company With Name Date
Officers
24 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Small
Accounts
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Capital Allotment Shares
Capital
3 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Small
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Small
Accounts
30 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Small
Accounts
30 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Small
Accounts
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2017 View
Accounts With Accounts Type Small
Accounts
20 January 2017 View
Auditors Resignation Company
Auditors
17 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2016 View
Accounts With Accounts Type Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Small
Accounts
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Small
Accounts
28 March 2014 View
Auditors Resignation Company
Auditors
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Small
Accounts
10 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Small
Accounts
1 November 2011 View
Legacy
Mortgage
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Accounts With Accounts Type Small
Accounts
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Small
Accounts
6 May 2009 View
Legacy
Mortgage
13 August 2008 View
Legacy
Mortgage
13 August 2008 View
Legacy
Mortgage
13 August 2008 View
Legacy
Mortgage
13 August 2008 View
Legacy
Mortgage
13 August 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Mortgage
25 April 2008 View
Legacy
Officers
15 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2007 View
Legacy
Address
4 December 2007 View
Legacy
Address
4 December 2007 View
Legacy
Address
4 December 2007 View
Legacy
Annual Return
4 December 2007 View
Legacy
Mortgage
22 November 2007 View
Legacy
Mortgage
10 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2007 View
Legacy
Mortgage
24 November 2006 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Mortgage
24 February 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Annual Return
30 January 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Officers
30 September 2005 View
Accounts Amended With Made Up Date
Accounts
9 August 2005 View
Legacy
Mortgage
10 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2005 View
Resolution
Resolution
3 September 2004 View
Resolution
Resolution
3 September 2004 View
Legacy
Annual Return
25 August 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Mortgage
6 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2004 View
Legacy
Accounts
15 June 2004 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2003 View
Legacy
Mortgage
20 May 2003 View
Legacy
Mortgage
20 May 2003 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2002 View
Legacy
Annual Return
18 July 2001 View
Accounts With Accounts Type Small
Accounts
17 April 2001 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Small
Accounts
4 May 2000 View
Legacy
Mortgage
28 September 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Mortgage
3 July 1999 View
Legacy
Mortgage
3 July 1999 View
Accounts With Accounts Type Small
Accounts
24 March 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Officers
15 February 1999 View
Legacy
Annual Return
25 July 1998 View
Accounts With Accounts Type Dormant
Accounts
26 September 1997 View
Legacy
Address
11 September 1997 View
Legacy
Annual Return
11 September 1997 View
Accounts With Accounts Type Dormant
Accounts
11 April 1997 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Annual Return
13 October 1996 View
Accounts With Accounts Type Dormant
Accounts
7 November 1995 View
Resolution
Resolution
7 November 1995 View
Legacy
Annual Return
1 August 1995 View
Resolution
Resolution
18 April 1995 View
Accounts With Accounts Type Dormant
Accounts
18 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 August 1994 View
Legacy
Address
26 July 1994 View
Auditors Resignation Company
Auditors
13 June 1994 View
Legacy
Accounts
5 October 1993 View
Legacy
Capital
5 October 1993 View
Legacy
Address
5 October 1993 View
Resolution
Resolution
17 August 1993 View
Resolution
Resolution
17 August 1993 View
Resolution
Resolution
17 August 1993 View
Legacy
Address
12 August 1993 View
Legacy
Officers
12 August 1993 View
Legacy
Officers
12 August 1993 View
Incorporation Company
Incorporation
21 July 1993 View
Miscellaneous
Miscellaneous
21 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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