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INTACARE INTERNATIONAL LIMITED

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

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.

Company Information

Name:INTACARE INTERNATIONAL LIMITED
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:
  • 86102 - Medical nursing home activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:49 Hedgerley Court, Woking, Surrey, GU21 3LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
434, Croydon Road, Beckenham, England, BR3 4EP

Director15 October 2018Active
49, Hedgerley Court, Woking, GU21 3LZ

Secretary11 January 2010Active
49, Hedgerley Court, Woking, United Kingdom, GU21 3LZ

Secretary02 October 2009Active
49 Hedgerley Court, Woking, GU21 3LZ

Secretary08 September 2004Active
49, Hedgerley Court, Woking, England, GU21 3LZ

Director17 September 2018Active
49, Hedgerley Court, Woking, GU21 3LZ

Director02 October 2009Active
49, Hedgerley Court, Woking, GU21 3LZ

Director15 September 2011Active
49, Hedgerley Court, Woking, GU21 3LZ

Director11 January 2010Active
49 Hedgerley Court, Woking, GU21 3LZ

Director08 September 2004Active
434, Croydon Road, Beckenham, England, BR3 4EP

Director28 August 2018Active

People with Significant Control

Tricast Holding Ltd
Notified on:07 October 2021
Status:Active
Country of residence:Virgin Islands, British
Address:Trident Chambers, Wickhams Cay Road, Tortolla, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew John Hickey
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:New Zealander
Address:49, Hedgerley Court, Woking, GU21 3LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-29Officers

Termination director company with name termination date.

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2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-10-12Gazette

Gazette filings brought up to date.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Address

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

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-04-25Resolution

Resolution.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-30Officers

Termination director company with name termination date.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-07-24Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2019-07-25Resolution

Resolution.

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2019-07-25Capital

Capital name of class of shares.

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2019-02-08Officers

Termination director company with name termination date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-10-15Officers

Appoint person director company with name date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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