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Companies House/Hounslow/Company profile

CAREONIX GROUP LTD

Active
11915116·incorporated 2019-03-30

CAREONIX GROUP LTD is an active UK private limited company, incorporated on 30 March 2019 at Companies House (number 11915116; OpenRegistry canonical ID GB-11915116-careonix-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 86102 (Medical nursing home activities), one of 5,067 active UK entities in that code and one of 11,321 active companies registered in Hounslow (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-30
Registered Address
FLAT 2,62 WELLINGTON ROAD NORTH, WELLINGTON ROAD NORTH, HOUNSLOW, TW4 7AE, ENGLAND
SIC
86102 — Medical nursing home activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-08-05. Next confirmation statement due 2027-08-19.

Persons with significant control

CAREONIX GROUP LTD has 2 persons with significant control on file:

  • Mr Abdul Hanan born 2005 resident in England, British national. Notified 2026-04-26.
    • Owns 25–50% of shares
  • Mr Imran Hamid Hussain born 1977 resident in England, British national. Notified 2026-07-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ms Constance Magwenzi born 1978 resident in United Kingdom, British national. Notified 2019-03-30. Ceased 2026-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Imran Hamid Hussain born 1977 resident in England, British national. Notified 2026-03-30. Ceased 2026-04-26.
    • Owns 75% or more of shares

Previous names

CAREONIX GROUP LTD has previously traded as:

  • TIMECARE 24 LTD (until 2026-04-07)
  • TIMECARE RECRUITMENT LTD (until 2022-04-13)

Similar UK companies

Other companies registered under SIC 86102 (Medical nursing home activities):

Other companies registered in Hounslow: