OpenCompanies

Careonix Group Ltd

Company number
11915116
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2019
Nature of business
Medical nursing home activities
Residential nursing care facilities
Residential care activities for learning difficulties, mental health and substance abuse

Registered office

Flat 2,62 Wellington Road North
Wellington Road North
Hounslow
TW4 7AE

Previous names

  • Timecare 24 Ltd (until 7 Apr 2026)
  • Timecare Recruitment Ltd (until 13 Apr 2022)

Officers

NameRoleAppointedResigned
MAGWENZI, Constance Director 30 Mar 2019 30 Mar 2026
HUSSAIN, Imran Hamid Director 30 Jul 2026

Control

NameNature of controlNotifiedCeased
Ms Constance Magwenzi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2019 30 Mar 2026
Mr Imran Hamid Hussain Ownership Of Shares 75 To 100 Percent 30 Mar 2026 26 Apr 2026
Mr Imran Hamid Hussain Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
30 Jul 2026
Mr Abdul Hanan Ownership Of Shares 25 To 50 Percent 26 Apr 2026

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £50 -
31 Mar 2024 Dormant £50 -
31 Mar 2023 Dormant £50 £50
31 Mar 2022 Dormant £50 £50
31 Mar 2021 Dormant £50 £50
31 Mar 2020 Dormant £50 £50

Connections

Directors’ other companies

Data