Carecapital Implant Limited

Active12849702 Private limited company
Incorporated
1 September 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Chen Guang
Feng Dai
Jan Lars Robert Gottlander
Controlled by
Feng Dai
Colm O'Connell
Accounts type
Group
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Guang, Chen
Director · Appointed 2 February 2024
Chinese
Born September 1980 (46)
Corporate Secretary · Appointed 1 September 2020
Dai, Feng
Director · Appointed 1 September 2020
Chinese
Born July 1975 (51)
Gottlander, Jan Lars Robert
Director · Appointed 1 September 2020
Swedish
Born September 1956 (70)
Officer history (3 former)
19 April 2024
Resigned Carney, Sean Dylan as Director
2 February 2024
Appointed Guang, Chen as Director
21 December 2020
Resigned Guang, Chen as Director
21 December 2020
Resigned O'Connell, Colm as Director
1 September 2020
Appointed Citco Management (UK) Limited as Corporate Secretary
1 September 2020
Appointed Dai, Feng as Director
1 September 2020
Appointed Gottlander, Jan Lars Robert as Director
1 September 2020
Appointed Guang, Chen as Director
1 September 2020
Appointed O'Connell, Colm as Director
1 September 2020
Appointed Carney, Sean Dylan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Feng Dai
Individual · Notified 1 September 2020
Has significant influence or control
Chinese
Born July 1975 (51)
Colm O'Connell
Individual · Notified 1 September 2020
Has significant influence or control
Irish
Born September 1980 (46)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carecapital Implant Limited This company
Neoss Limited Owns 75–100% of shares
Neoss UK & Ireland Limited Owns 75–100% of shares

Filings

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