CAREIUM UK LIMITED
Active - Accounts Filed
General Information
NAME
CAREIUM UK LIMITED
COMPANY NUMBER
04133585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/2000
(23 years and 11 months old)
WEBSITE
http://centragroup.org.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2005
24/05/2023
INVICTA TELECARE LIMITED
View all previous names
LANCASHIRE
BB1 2QE
Telephone: 01323644422
TPS: No
32 Tower View
Kings Hill
West Malling
Kent
ME19 4UY
Telephone: 3336511
Aspinall House Walker Park
Blackburn
Lancashire
BB1 2QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member David Granath (932904827) Appointed |
| 31/10/2024 | Pierre Tommy Mathias Carlsson (929299275) has left the board |
| 22/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAREIUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAREIUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAREIUM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2019 - Present (5 years and 3 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/09/2024 - Present (2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/01/2001 - 15/09/2009 (8 years and 7 months) Secretary: 29/12/2000 - 05/11/2007 (6 years and 10 months) Born in Jun 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member David Granath (932904827) Appointed |
| 31/10/2024 | Pierre Tommy Mathias Carlsson (929299275) has left the board |
| 22/10/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Joseph McLoughlin (929388395) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | Andrew Haslam (930289057) has left the board |
| 30/10/2023 | New Board Member Christian Walen (931515831) Appointed |
| 29/09/2023 | New Accounts filed |
| 13/09/2023 | Paul Robert Goodrich (915389304) has left the board |
| 27/06/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 06/12/2022 | New Company Secretary Andrew Haslam (930289057) Appointed |
| 05/12/2022 | Carl-Johan Teodor Zetterberg Boudrie (927312408) has left the board |
| 05/12/2022 | New Board Member Paul Robert Goodrich (915389304) Appointed |
| 26/09/2022 | New Board Member Carl-Johan Teodor Zetterberg Boudrie (927312408) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 10/06/2022 | Wendy Barbara Darling (916611662) has left the board |
| 02/03/2022 | New Board Member Pierre Tommy Mathias Carlsson (929299275) Appointed |
| 18/01/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 04/02/2020 | Helen Mary Moore (913376028) has left the board |
| 17/09/2019 | Louise Hyde (925181463) has left the board |
| 16/09/2019 | New Board Member Carl-Johan Zetterberg Boudrie (926230684) Appointed |
| 16/09/2019 | New Board Member Stephen Leslie Smith (905559067) Appointed |
| 12/09/2019 | New Board Member Helen Mary Moore (913376028) Appointed |
| 12/09/2019 | New Board Member Wendy Barbara Darling (916611662) Appointed |
| 12/09/2019 | Change in Reg. Office |
| 12/09/2019 | Michelle Reynolds (917660377) has left the board |
| 12/09/2019 | Robert Lane (924802069) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 01/05/2019 | Neil Bryden McCall (906818508) has left the board |
| 01/05/2019 | New Board Member Robert Lane (924802069) Appointed |
| 08/01/2019 | New Accounts filed |
| 29/10/2018 | New Company Secretary Louise Hyde (925181463) Appointed |
| 29/10/2018 | Clare Miller (922165262) has left the board |
| 24/07/2018 | New Board Member Michelle Reynolds (917660377) Appointed |
| 24/07/2018 | CIRCLE CARE & SUPPORT LIMITED (919331985) has left the board |
| 24/07/2018 | Andrew Hughes (916884492) has left the board |
| 24/07/2018 | New Board Member Neil Bryden McCall (906818508) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 24/04/2017 | Change in Reg. Office |
| 15/01/2017 | New Annual Return filed |
| 06/01/2017 | New Company Secretary Clare Miller (922165262) Appointed |
| 06/01/2017 | Angela Marie Drum (920741239) has left the board |
| 13/10/2016 | New Accounts filed |
| 13/09/2016 | Andrew Hughes (921341762) has left the board |
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