Introduction
Watch Company
T
THE CARE PORTAL LIMITED
THE CARE PORTAL LIMITED is an active company incorporated on 28 July 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in web portals. THE CARE PORTAL LIMITED was registered 4 years ago.(SIC: 63120)
Status
active
Active since 4 years ago
Company No
13535766
LTD Company
Age
4 Years
Incorporated 28 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 7 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
16 Finstock Rd London Finstock Road London, W10 6LT,
Previous Addresses
4 Palmerston Avenue Goring-by-Sea Worthing West Sussex BN12 4RN England
From: 19 January 2023To: 16 March 2026
16 Finstock Road London W10 6LT England
From: 7 July 2022To: 19 January 2023
128 City Road London EC1V 2NX United Kingdom
From: 13 June 2022To: 7 July 2022
16 Finstock Road London W10 6LT England
From: 28 August 2021To: 13 June 2022
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 28 July 2021To: 28 August 2021
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NEWMARK, Wade Rames
Active4a Bramley Road, Milton KeynesMK1 1PT
Born February 1960
Director
Appointed 28 Jul 2021
NEWMARK, Wade Rames
4a Bramley Road, Milton KeynesMK1 1PT
Born February 1960
Director
28 Jul 2021
Active
SAJJADI, Afsoon
ActiveBarchester Drive, LiverpoolL17 5BZ
Born July 1984
Director
Appointed 28 Jul 2021
SAJJADI, Afsoon
Barchester Drive, LiverpoolL17 5BZ
Born July 1984
Director
28 Jul 2021
Active
COOPER, Melissa
ResignedPalmerston Avenue, WorthingBN12 4RN
Born January 1970
Director
Appointed 25 May 2023
Resigned 06 Feb 2026
COOPER, Melissa
Palmerston Avenue, WorthingBN12 4RN
Born January 1970
Director
25 May 2023
Resigned 06 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wade Newmark
Active4a Bramley Road, Milton KeynesMK1 1PT
Born February 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2021
Wade Newmark
4a Bramley Road, Milton KeynesMK1 1PT
Born February 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2021
Active
Filing History
23
Description
Type
Date Filed
Document
16 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2026
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2022
7 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
28 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2021