This company is commonly known as Intacare International Limited. The company was founded 19 years ago and was given the registration number 05225377. The firm's registered office is in WOKING. You can find them at 49 Hedgerley Court, , Woking, Surrey. This company's SIC code is 86102 - Medical nursing home activities.
Name | : | INTACARE INTERNATIONAL LIMITED |
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Company Number | : | 05225377 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 September 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 49 Hedgerley Court, Woking, Surrey, GU21 3LZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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434, Croydon Road, Beckenham, England, BR3 4EP | Director | 15 October 2018 | Active |
49, Hedgerley Court, Woking, GU21 3LZ | Secretary | 11 January 2010 | Active |
49, Hedgerley Court, Woking, United Kingdom, GU21 3LZ | Secretary | 02 October 2009 | Active |
49 Hedgerley Court, Woking, GU21 3LZ | Secretary | 08 September 2004 | Active |
49, Hedgerley Court, Woking, England, GU21 3LZ | Director | 17 September 2018 | Active |
49, Hedgerley Court, Woking, GU21 3LZ | Director | 02 October 2009 | Active |
49, Hedgerley Court, Woking, GU21 3LZ | Director | 15 September 2011 | Active |
49, Hedgerley Court, Woking, GU21 3LZ | Director | 11 January 2010 | Active |
49 Hedgerley Court, Woking, GU21 3LZ | Director | 08 September 2004 | Active |
434, Croydon Road, Beckenham, England, BR3 4EP | Director | 28 August 2018 | Active |
Tricast Holding Ltd | ||
Notified on | : | 07 October 2021 |
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Status | : | Active |
Country of residence | : | Virgin Islands, British |
Address | : | Trident Chambers, Wickhams Cay Road, Tortolla, Virgin Islands, British, |
Nature of control | : |
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Mr Matthew John Hickey | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1971 |
Nationality | : | New Zealander |
Address | : | 49, Hedgerley Court, Woking, GU21 3LZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-29 | Officers | Termination director company with name termination date. | Download |
2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-12 | Gazette | Gazette filings brought up to date. | Download |
2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-11 | Address | Change registered office address company with date old address new address. | Download |
2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-11 | Gazette | Gazette notice compulsory. | Download |
2022-04-25 | Resolution | Resolution. | Download |
2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Officers | Termination director company with name termination date. | Download |
2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-25 | Resolution | Resolution. | Download |
2019-07-25 | Capital | Capital name of class of shares. | Download |
2019-02-08 | Officers | Termination director company with name termination date. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-15 | Officers | Appoint person director company with name date. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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