Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Carecall Limited
- Incorporated
- 29 May 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Shiv Kumar GhaiGeeta Ghai
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Helmet RowLondonEC1V 3QJ
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2010
British
Born October 1982 (44)
Director · Appointed 29 May 2003
British
Born February 1947 (79)
Officer history (4 former)
13 June 2023
1 November 2010
13 July 2005
13 July 2005
Resigned Ghai, Geeta as Secretary
29 May 2003
29 May 2003
29 May 2003
29 May 2003
29 May 2003
29 May 2003
Appointed Ghai, Geeta as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
British
Born October 1982 (44)
Geeta Ghai
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carecall Limited This company
Roman Wharf Limited Owns 75–100% of shares
Carecall Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,500,284
- Cash
- £13,185
- Debt Ratio
- 52%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,935,208 | £2,935,208 | £2,935,208 | £2,935,208 | £3,190,078 |
| Current Assets | £182,186 | £315,099 | £573,584 | £877,799 | £618,875 |
| Debtors | £169,001 | £267,001 | £510,001 | £490,001 | £149,441 |
| Cash | £13,185 | £48,098 | £63,583 | £387,798 | £469,434 |
| Creditors (< 1 year) | £244,520 | £216,113 | £396,043 | £420,197 | £161,792 |
| Creditors (> 1 year) | £1,372,590 | £1,483,498 | £1,561,678 | £1,902,276 | £2,349,083 |
| Net Current Assets | (£62,334) | £98,986 | £177,541 | £457,602 | £457,083 |
| Net Assets | £1,500,284 | £1,550,696 | £1,551,071 | £1,490,534 | £1,298,078 |
| Shareholder Funds | £1,500,284 | £1,550,696 | £1,551,071 | £1,490,534 | £1,298,078 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 11 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 June 2025 | Confirmation statement with updates | 29 May 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 July 2024 | Registration of a charge |
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