Introduction
Watch Company
C
CARE VENTURE HOLDINGS LTD
CARE VENTURE HOLDINGS LTD is an active company incorporated on 23 May 2022 with the registered office located in Harrow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. CARE VENTURE HOLDINGS LTD was registered 3 years ago.(SIC: 88990)
Status
active
Active since 3 years ago
Company No
14125182
LTD Company
Age
3 Years
Incorporated 23 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Cunningham House Office C203 19-21 Westfield Lane Harrow, HA3 9ED,
Previous Addresses
Cunningham 19-21 Westfield Lane Harrow Middlesex HA3 9ED England
From: 5 September 2023To: 5 September 2023
33 Kings Close Watford WD18 0WB England
From: 23 May 2022To: 5 September 2023
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RABHERU, Parag
ActiveGarston Drive, WatfordWD25 9LB
Born September 1966
Director
Appointed 23 May 2022
RABHERU, Parag
Garston Drive, WatfordWD25 9LB
Born September 1966
Director
23 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Parag Rabheru
ActiveKings Close, WatfordWD18 0WB
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2022
Mr Parag Rabheru
Kings Close, WatfordWD18 0WB
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2022
Active
Filing History
15
Description
Type
Date Filed
Document
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023