OpenCompanies

Carenova Group Limited

Company number
15769882
Status
Active
Type
Private Limited Company
Incorporated
10 Jun 2024
Nature of business
Residential care activities for learning difficulties, mental health and substance abuse

Registered office

Suite 1 Roebuck House 2-3 Cromwell Centre
Hainault Business Park
Ilford
IG6 3UT

Previous names

  • Mother Care East London Ltd (until 12 Oct 2026)

Officers

NameRoleAppointedResigned
HUSSAIN, Imran Hamid Director 9 Oct 2026
AHMAD, Kashif Mahmood Director 9 Oct 2026
REHMAN, Anees Ur Director 30 Jan 2026 12 Oct 2026
RAFIQ, Sumera Arshad Director 10 Jun 2024 30 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Kashif Mahmood Ahmad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Oct 2026
Mr Imran Hamid Hussain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Oct 2026
Mr Anees Ur Rehman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jan 2026 12 Oct 2026
Mrs Sumera Arshad Rafiq Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2024 30 Jan 2026

Accounts

Year ended Net assets
30 Jun 2025 Dormant £1

Connections

Directors’ other companies

Data