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INFOCARE INTERNATIONAL LIMITED

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

This company is commonly known as Infocare International Limited. The company was founded 19 years ago and was given the registration number 05164824. The firm's registered office is in READING. You can find them at 2nd Floor Aquis House, 49-51 Blagrave Street, Reading, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFOCARE INTERNATIONAL LIMITED
Company Number:05164824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Aquis House, 49-51 Blagrave Street, Reading, England, RG1 1PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Patriot Street, Welgmoed, Bellville, South Africa, 7530

Secretary06 May 2009Active
29, Gutsche Street, Windhoek, Namibia,

Director06 May 2009Active
32 Patriot Street, Welgemod, South Africa,

Director28 June 2004Active
6, Anz Street, Windhoek, Namibia,

Director06 May 2009Active
32 Patriot Street, Welgemod, South Africa,

Secretary27 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary28 June 2004Active
Russet Tiles, Mill Lane, Hildenborough, TN11 9LX

Corporate Secretary28 June 2004Active
17, Scirpus Close, Lake Michelle, Noordkoek, Cape Town, South Africa,

Director13 October 2007Active
49 Van Der Merwe Singel,, Welgemoed, Bellville, South Africa,

Director15 June 2005Active
20, Florence Road, London, United Kingdom, SW19 8TJ

Director01 March 2010Active
10 Gill St.Lambton, Germiston, Germiston, South Africa,

Director27 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director28 June 2004Active

People with Significant Control

Jacobus Brandt
Notified on:15 April 2024
Status:Active
Date of birth:April 1943
Nationality:Namibian
Country of residence:England
Address:2nd Floor Aquis House, 49-51 Blagrave Street, Reading, England, RG1 1PL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-15Persons with significant control

Withdrawal of a person with significant control statement.

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2024-03-03Accounts

Accounts with accounts type small.

Download
2023-11-07Capital

Capital allotment shares.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type small.

Download
2023-02-01Capital

Capital allotment shares.

Download
2022-07-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-18Accounts

Accounts with accounts type small.

Download
2022-01-08Resolution

Resolution.

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2021-12-06Capital

Capital allotment shares.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-22Accounts

Accounts with accounts type small.

Download
2021-03-10Capital

Capital allotment shares.

Download
2021-02-10Resolution

Resolution.

Download
2020-08-09Confirmation statement

Confirmation statement with updates.

Download
2020-07-30Resolution

Resolution.

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2020-07-22Address

Change sail address company with old address new address.

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2020-07-21Address

Move registers to registered office company with new address.

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2020-07-21Address

Change registered office address company with date old address new address.

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2020-06-30Capital

Capital allotment shares.

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2020-06-11Accounts

Accounts with accounts type small.

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2019-07-12Confirmation statement

Confirmation statement with updates.

Download
2019-02-11Accounts

Accounts with accounts type small.

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2018-09-06Resolution

Resolution.

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