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Carema Staff Limited

15041083

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS
Incorporated 01/08/2023

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

82990
Other business support service activities

Officers

Westmoore Company Secretary (Uk) Limited

secretary · Since 01/08/2023

Also on 189 other boards

Mrs Klementyna Agata Kostrzebska

director · Since 30/05/2025

COMPANY DIRECTOR

POLISH · POLAND · Age 40

Westmoore Company Secretary (Uk) Limited

corporate secretary · Since 01/08/2023

Reg: 07828089

Also on 189 other boards

Klementyna Agata Kostrzebska

director · Since 30/05/2025

Polish · Poland · Age 40

Former

Piotr Marek Wunsch

director · Resigned 31/07/2025

Persons with Significant Control

Trafalgar Private Investments Limited

75–100% shares
75–100% votes
Appoint directors

207, Regent Street, London, W1B 3HH

Reg: 14697650 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/08/2023

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line115 Hanover Square
2026-08-26

15 HANOVER SQUARE

post townLondon
2026-08-26

LONDON

officer appointedWESTMOORE COMPANY SECRETARY (UK) LIMITED
2026-08-26
officer appointedKOSTRZEBSKA, Klementyna Agata
2026-08-26

CompanyRankvs 164626+ SIC 82990 peers
23

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History14 filings

DISS40

gazette filings brought up to date

25/08/2026PDF
Confirmation statement

confirmation statement with no updates

24/08/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20262 pages · PDF
GAZ1

gazette notice compulsory

18/08/2026PDF
Address changed

change registered office address company with date old address new address

21/10/20251 page · PDF
Director resigned

termination director company with name termination date

11/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Director appointed

appoint person director company with name date

03/06/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20243 pages · PDF
PSC05

change to a person with significant control

16/02/20242 pages · PDF
CH04

change corporate secretary company with change date

16/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

16/02/20241 page · PDF
Incorporated

incorporation company

01/08/202311 pages · PDF