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CARE IMA INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Care Ima International Limited. The company was founded 35 years ago and was given the registration number 02375605. The firm's registered office is in HARPENDEN. You can find them at Charter House Marlborough Park, Southdown Road, Harpenden, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CARE IMA INTERNATIONAL LIMITED
Company Number:02375605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Charter House Marlborough Park, Southdown Road, Harpenden, England, AL5 1NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House, Marlborough Park, Southdown Road, Harpenden, England, AL5 1NL

Director30 April 2009Active
2 Beaney Cottages, Little Gaddesden, Berkhamsted, HP4 1PE

Secretary02 April 2004Active
2 Beaney Cottages, Little Gaddesden, Berkhamsted, HP4 1PE

Secretary-Active
MK43

Director-Active
6, Kent Road, East Molesey, KT8 9JZ

Director11 March 2010Active
Charter House, Marlborough Park, Southdown Road, Harpenden, England, AL5 1NL

Director19 December 2013Active
7 Mandeville Rise, Welwyn Garden City, AL8 7JT

Director-Active
2 Beaney Cottages, Little Gaddesden, Berkhamsted, HP4 1PE

Director-Active
9 Springfield, Lightwater, GU18 5XP

Director06 April 2001Active
107 Macdonald Road, Lightwater, GU18 5YA

Director27 March 2008Active
Care House 28a High Street, Harpenden, AL5 2SX

Director19 December 2013Active

People with Significant Control

San Holdings Ltd
Notified on:09 December 2020
Status:Active
Country of residence:England
Address:Charter House, Marlborough Park, Harpenden, England, AL5 1NL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sheryl Ann Norman
Notified on:16 November 2017
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Charter House, Marlborough Park, Harpenden, England, AL5 1NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Care Associates Research Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Charter House, Marlborough Park, Harpenden, England, AL5 1NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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