Caredeal Limited
Company 02838177 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Anthony Andrew Kleanthous Director · appointed 1993
- Panayi Georgiou Director · appointed 2023
Directors past 6 years
- Anthony Andrew Kleanthous Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Anthony Andrew Kleanthous Director · appointed 1993
- Panayi Georgiou Director · appointed 2023
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Copthall Stadium Limited 2 shared directors
- Venue Management Systems Limited 2 shared directors
- The Hive Operations LTD 2 shared directors
- Amber Banqueting Limited 2 shared directors
- The Hive London Group Limited 2 shared directors
- TIC Doctor Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02838177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/1993 |
| Address | 1 KINGS AVENUE, LONDON, N21 3NA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Caredeal Holdings Limited
75-100% shares, 75-100% voting · notified 2023-11-22 - Double A Group Property Limited ceased 2023-11-22
75-100% shares, appoints directors, significant influence · notified 2016-06-30 - Double A Group LTD ceased 2023-11-22
75-100% shares, 75-100% voting · notified 2023-11-22
Officers (6)
- Panayi Georgiou Director · appointed 2023
- Anthony Andrew Kleanthous Director · appointed 1993
Show 4 former officers
- Mahendra Patel Secretary · appointed 2018 · resigned 2023
- Andrew Mark Devonald Adie Director · appointed 2005 · resigned 2018
- Christopher Bean Secretary · appointed 1999 · resigned 2005
- Nicola Jane Kleanthous Secretary · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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