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C

CARENEED NEWS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
C

CARENEED NEWS LIMITED

Activities of head offices

Founded 30 May 1997 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover CARENEED NEWS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 25 resigned
Status
Mark Edward EverittDirectorBritishUnited Kingdom6119 Mar 2011Active
Mark Edward EverittSecretaryUnknownUnknown—19 Mar 2011Active
Robert John WelchDirectorBritishUnited Kingdom598 Dec 2017Active

Shareholders

Shareholders (3)

Mills (west Midlands) Limited
80.1%
405,16814 Jun 2016
Mills (west Midlands) Limited
13.0%
65,95014 Jun 2016
Mills (west Midlands) Limited
6.9%
35,00014 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mills (west Midlands) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MILLS (WEST MIDLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ONE STOP STORES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
CARENEED NEWS LIMITED Current Company
MORGAM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2018GazetteGazette Dissolved LiquidationView(1 page)
3 Sept 2018InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(4 pages)
9 Jul 2018InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
24 Jan 2018AddressChange Sail Address Company With Old Address New AddressView(2 pages)
24 Jan 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
9 Oct 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
3 Sept 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(4 pages)
9 Jul 2018 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
24 Jan 2018 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
24 Jan 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 9 Oct 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 3 Sept 2018

Liquidation Voluntary Members Return Of Final Meeting

7 years ago on 9 Jul 2018

Change Sail Address Company With Old Address New Address

8 years ago on 24 Jan 2018

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 24 Jan 2018