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INTACARE HYGIENE SUPPLIES LIMITED

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

This company is commonly known as Intacare Hygiene Supplies Limited. The company was founded 13 years ago and was given the registration number 07416216. The firm's registered office is in CWMBRAN. You can find them at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:INTACARE HYGIENE SUPPLIES LIMITED
Company Number:07416216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, Wales, NP44 3AU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU

Director22 October 2010Active
Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU

Director11 October 2012Active
Unit 1, Block 4, Ty Coch Way, Cwmbran, Wales, NP44 7EZ

Director11 October 2012Active
Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU

Director03 February 2017Active
Unit 1, Block 4, Ty Coch Way, Cwmbran, Wales, NP44 7EZ

Director11 October 2012Active
Unit 1, Block 4, Ty Coch Way, Cwmbran, Wales, NP44 7EZ

Director11 October 2012Active

People with Significant Control

Mr James Alan Drew
Notified on:02 February 2017
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:Wales
Address:Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Gordon Logie
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:6, Ridgeway, Rayleigh, England, SS6 7BJ
Nature of control:
  • Significant influence or control
Lisa Marie Bowen
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:Wales
Address:Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shane John Bowen
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:Wales
Address:Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Capital

Capital return purchase own shares.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-08-10Officers

Termination director company with name termination date.

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2023-08-07Persons with significant control

Cessation of a person with significant control.

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2023-08-07Persons with significant control

Change to a person with significant control.

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2023-08-07Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-09-18Accounts

Accounts amended with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-02-19Persons with significant control

Change to a person with significant control.

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2019-02-19Officers

Change person director company with change date.

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2019-02-19Address

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

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-10-12Address

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

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with updates.

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2018-01-05Persons with significant control

Notification of a person with significant control.

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