This company is commonly known as Care Systems (uk) Limited. The company was founded 19 years ago and was given the registration number 05328149. The firm's registered office is in CROYDON. You can find them at 46 Nova Road, , Croydon, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CARE SYSTEMS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05328149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Nova Road, Croydon, England, CR0 2TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2.04 Smithfield Works, 2, Leonard Coates Way, Stoke-On-Trent, England, ST1 4FD | Director | 07 February 2022 | Active |
| Suite 12-, 8 Shepherd Market, London, United Kingdom, W1J 7JY | Corporate Secretary | 10 January 2005 | Active |
| 46, Nova Road, Croydon, England, CR0 2TL | Director | 06 March 2014 | Active |
| Suite 12-8, Shepherd Market, London, W1J 7JY | Director | 10 January 2005 | Active |
| Suite 12a, 8 Shepherd Market, London, England, W1J 7JY | Director | 06 January 2014 | Active |
| Nizam Basha Jafar | ||
| Notified on | : | 19 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2.04 Smithfiled Works, 2, Leonard Coates Way, Stoke-On-Trent, England, ST1 4FD |
| Nature of control | : |
|
| Anura Hemal Desilva | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 46, Nova Road, Croydon, England, CR0 2TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-29 | Officers | Change person director company with change date. | Download |
| 2024-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type dormant. | Download |
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