CARELIGHT HEALTHCARE LIMITED

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 4

1
Seka, Magreth
Born in June 1975
Individual (3 offsprings)
Officer
2017-12-01 ~ now
OF - Director → CIF 0
Ms Magreth Seka
Born in July 1975
Individual (3 offsprings)
Person with significant control
2017-12-19 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ms Magreth Seka
Born in June 1975
Individual (3 offsprings)
Person with significant control
2017-12-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Kudakwashe Seka
Born in December 1998
Individual (4 offsprings)
Person with significant control
2022-08-10 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Mr Ebenezer Mutoko
Born in August 2001
Individual (1 offspring)
Person with significant control
2023-03-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
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% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
4
Mutoko, Odalis
Individual (1 offspring)
Officer
2022-08-05 ~ now
OF - Secretary → CIF 0

Ceased 3

1
Seka, Magreth
Individual (3 offsprings)
Officer
2017-12-01 ~ 2023-03-22
OF - Secretary → CIF 0
2
Mr Kudakwashe Seka
Born in December 1998
Individual (4 offsprings)
Person with significant control
2017-12-01 ~ 2019-10-08
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
3
Mrs Patricia Poole
Born in September 1971
Individual (7 offsprings)
Person with significant control
2022-08-08 ~ 2023-03-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

SECCA MEDICS LTD - 2020-07-01

Standard Industrial Classification

86102 - Medical Nursing Home Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2024-12-31

1 GBP2023-12-31

Current Assets

70,804 GBP2024-12-31

45,974 GBP2023-12-31

Creditors

Amounts falling due within one year

-7,758 GBP2024-12-31

-3,979 GBP2023-12-31

Net Current Assets/Liabilities

63,046 GBP2024-12-31

41,995 GBP2023-12-31

Total Assets Less Current Liabilities

63,047 GBP2024-12-31

41,996 GBP2023-12-31

Creditors

Amounts falling due after one year

-13,230 GBP2024-12-31

-15,876 GBP2023-12-31

Net Assets/Liabilities

49,817 GBP2024-12-31

26,120 GBP2023-12-31

Equity

49,817 GBP2024-12-31

26,120 GBP2023-12-31

Average Number of Employees

52024-01-01 ~ 2024-12-31

72023-01-01 ~ 2023-12-31

CARELIGHT HEALTHCARE LIMITED
Info
SECCA MEDICS LTD - 2020-07-01
Registered number 11090980
42-46 Waterloo Road Waterloo Road, Wolverhampton, West Midlands WV1 4XB
PRIVATE LIMITED COMPANY incorporated on 2017-12-01 (8 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.