OpenCompanies

Roman Wharf Limited

Company number
08814503
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2013
Nature of business
Other business support service activities n.e.c.
Corporate group
Carecall Limited (2 companies)

Registered office

12 Helmet Row
London
EC1V 3QJ

Control

NameNature of controlNotifiedCeased
Carecall Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Shiv Kumar Ghai Significant Influence Or Control 6 Apr 2016
Mr Rishi Ghai Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - £99 0
31 Dec 2022 - - -
31 Dec 2021 Dormant £100 £100 -
31 Dec 2020 Dormant £100 £100 -
31 Dec 2019 Dormant £100 £100 -
31 Dec 2018 Dormant £100 £100 -
31 Dec 2017 Dormant £100 £100 -
31 Dec 2016 Dormant £100 £100 -
31 Dec 2015 Dormant £100 £100 -
31 Dec 2014 Dormant £100 £100 -

Connections

Owned by

Roman Wharf Limited → Carecall Limited

Controls

Registered address

233 companies are registered at this address - likely a registration agent.

Data