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Companies House/Birmingham/Company profile

CAREHUB DIGITAL LIMITED

Active
12343578·incorporated 2019-12-02

CAREHUB DIGITAL LIMITED is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12343578; OpenRegistry canonical ID GB-12343578-carehub-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-02
Registered Address
95 AMINGTON ROAD, BIRMINGHAM, WEST MIDLANDS, B25 8EP, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

CAREHUB DIGITAL LIMITED has 2 persons with significant control on file:

  • Mr Safaraz Ali born 1972 resident in England, British national. Notified 2022-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Waheed Azam born 1975 resident in England, British national. Notified 2022-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Waheed Azam born 1975 resident in England, British national. Notified 2019-12-02. Ceased 2020-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Amington Holdings Ltd (England reg. 12247986). Notified 2020-09-07. Ceased 2022-02-22.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

CAREHUB DIGITAL LIMITED has previously traded as:

  • NATIONWIDE CARE DIGITAL LIMITED (until 2020-09-13)

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