The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Haveloch-jones, Ashley Nathan
    Business Advisor born in October 1996
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Chang, Marc
    Non Executive Director born in August 1975
    Individual (12 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Mattioli, Ian Thomas
    Chairman born in September 1962
    Individual (71 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Sacranie, Suleman
    Company Director born in June 1989
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Suleman Sacranie
    Born in June 1989
    Individual (9 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Loucopoulos, Yannis Alexandros
    Non-Executive Director born in February 1981
    Individual (39 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Bata, Nizam Akbarali
    Company Director born in April 1989
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Nizam Akbarali Bata
    Born in April 1989
    Individual (45 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Johal, Robert Gaurav Singh
    Non Executive Director born in March 1984
    Individual (27 offsprings)
    Officer
    2020-03-17 ~ 2024-10-07
    OF - Director → CIF 0
  • 2
    Devani, Atul Suryakant
    Company Director born in May 1966
    Individual (12 offsprings)
    Officer
    2015-12-01 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Sacranie, Suleman
    Director born in June 1989
    Individual (9 offsprings)
    Officer
    2014-11-19 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Patel, Yasin Faruk
    Director born in April 1982
    Individual
    Officer
    2020-08-31 ~ 2024-10-07
    OF - Director → CIF 0
  • 5
    Raval, Jiten Mahendrakumar
    Non Executive Director born in July 1985
    Individual (9 offsprings)
    Officer
    2020-03-17 ~ 2024-10-07
    OF - Director → CIF 0
parent relation
Company in focus

CARE HIRES LIMITED

Previous name
MEDITECH VENTURES LTD - 2016-01-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
16,239 GBP2024-03-31
23,467 GBP2023-03-31
Fixed Assets
16,239 GBP2024-03-31
23,467 GBP2023-03-31
Debtors
860,389 GBP2024-03-31
742,950 GBP2023-03-31
Cash at bank and in hand
996,216 GBP2024-03-31
859,858 GBP2023-03-31
Current Assets
1,856,605 GBP2024-03-31
1,602,808 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,083,562 GBP2024-03-31
-916,891 GBP2023-03-31
Net Current Assets/Liabilities
980,486 GBP2024-03-31
694,862 GBP2023-03-31
Total Assets Less Current Liabilities
996,725 GBP2024-03-31
718,329 GBP2023-03-31
Creditors
Amounts falling due after one year
-24,857 GBP2024-03-31
-34,221 GBP2023-03-31
Net Assets/Liabilities
971,868 GBP2024-03-31
684,108 GBP2023-03-31
Equity
Called up share capital
3,479,966 GBP2024-03-31
2,464,274 GBP2023-03-31
Retained earnings (accumulated losses)
-2,508,098 GBP2024-03-31
-1,780,166 GBP2023-03-31
Equity
971,868 GBP2024-03-31
684,108 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
36,770 GBP2024-03-31
31,909 GBP2023-03-31
Property, Plant & Equipment - Disposals
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,531 GBP2024-03-31
8,442 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,089 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CARE HIRES LIMITED
    Info
    MEDITECH VENTURES LTD - 2016-01-11
    Registered number 09319071
    The Dock, Care Hires, Exploration Drive, Leicester LE4 5NU
    Private Limited Company incorporated on 2014-11-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • CARE HIRES LTD
    S
    Registered number 09319071
    Room 211 The Dock, 75 Exploration Drive, Leicester, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Room 211 The Dock 75 Exploration Drive, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    2020-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.