INVICTA TELECARE LIMITED

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

This company is commonly known as Invicta Telecare Limited. The company was founded 23 years ago and was given the registration number 04133585. The firm's registered office is in EASTBOURNE. You can find them at Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	INVICTA TELECARE LIMITED
Company Number	:	04133585
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, England, BN22 8LD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Jörgen Kocksgatan 1b, 211 21, Malmö, Sweden,	Director	23 February 2022	Active
Aspinall House, Walker Park, Blackburn, England, BB1 2QE	Director	17 October 2023	Active
Two, Pancras Square, London, N1C 4AG	Secretary	01 February 2016	Active
Circle House, 1-3 Highbury Station Road, London, United Kingdom, N1 1SE	Secretary	06 April 2009	Active
Aspinall House, Walker Park, Blackburn, England, BB1 2QE	Secretary	01 December 2022	Active
Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, England, BN22 8LD	Secretary	15 October 2018	Active
85 Saunders Ness Road, Isle Of Dogs, London, E14 3EB	Secretary	29 December 2000	Active
Level 6, More London Place, London, England, SE1 2DA	Secretary	29 November 2016	Active
16 Anglesea Road, Wivenhoe, CO7 9JR	Secretary	19 March 2009	Active
Two, Pancras Square, London, England, N1C 4AG	Secretary	29 June 2012	Active
3 Park Lane, Broxbourne, EN10 7NG	Secretary	05 November 2007	Active
3 Beaufighter Road, West Malling, ME19 4TP	Director	29 January 2001	Active
Circle House, 1-3 Highbury Station Road, London, United Kingdom, N1 1SE	Director	16 July 2012	Active
Circle House, 1-3 Highbury Station Road, Islington, London, England, N1 1SE	Director	18 May 2012	Active
1-3, Highbury Station Road, London, N1 1SE	Director	17 December 2009	Active
4 Birch Crescent, Aylesford, ME20 7QE	Director	29 January 2001	Active
32, Tower View, Kings Hill, West Malling, England, ME19 4UY	Director	02 September 2019	Active
104 Domonic Drive, New Eltham, London, SE9 3LL	Director	29 January 2001	Active
High Meon, Long Mill Lane St Marys Platt, Sevenoaks, TN15 8LY	Director	15 November 2006	Active
Circle House, 1-3 Highbury Station Road, Islington, London, England, N1 1SE	Director	18 May 2012	Active
Circle House, 1-3 Highbury Station Road, London, N1 1SE	Director	01 January 2014	Active
7 St Peters Road, Ditton, Aylesford, ME20 6PJ	Director	24 July 2003	Active
79 Hectorage Road, Tonbridge, TN9 2DJ	Director	25 July 2002	Active
7 Birch Crescent, Aylesford, ME20 7QE	Director	29 January 2001	Active
Circle House, 1-3 Highbury Station Road, London, N1 1SE	Director	25 February 2014	Active
Aspinall House, Walker Park, Blackburn, England, BB1 2QE	Director	01 December 2022	Active
1-3, Highbury Station Road, London, N1 1SE	Director	17 December 2009	Active
Circle House, 1-3 Highbury Station Road, London, N1 1SE	Director	25 February 2014	Active
Circle House, 1-3 Highbury Station Road, London, England, N1 1SE	Director	01 September 2014	Active
Level 6, More London Place, London, England, SE1 2DA	Director	01 July 2016	Active
85 Saunders Ness Road, Isle Of Dogs, London, E14 3EB	Director	29 January 2001	Active
Two, Pancras Square, London, England, N1C 4AG	Director	07 November 2014	Active
67 Riding Park, Hildenborough, Tonbridge, TN11 9JD	Director	29 January 2001	Active
Units 3 & 4, Technology Business Park, Moy Avenue, Eastbourne, England, BN22 8LD	Director	25 April 2019	Active
Circle House, 1-3 Highbury Station Road, London, United Kingdom, N1 1SE	Director	18 May 2012	Active

People with Significant Control

Careium Ab
Notified on	:	30 June 2023
Status	:	Active
Country of residence	:	Sweden
Address	:	Jorgen Kocksgatan 1 B, 211 20, Malmo, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wealden And Eastbourne Lifeline Limited
Notified on	:	02 September 2019
Status	:	Active
Country of residence	:	England
Address	:	Units 3 & 4, Technology Business Park, Eastbourne, England, BN22 8LD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Carl-Johan Zetterberg Boudrie
Notified on	:	02 September 2019
Status	:	Active
Date of birth	:	December 1978
Nationality	:	Swedish
Country of residence	:	England
Address	:	Aspinall House, Walker Park, Blackburn, England, BB1 2QE
Nature of control	:	Right to appoint and remove directors

Mrs Wendy Barbara Darling
Notified on	:	02 September 2019
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	England
Address	:	Aspinall House, Walker Park, Blackburn, England, BB1 2QE
Nature of control	:	Significant influence or control

Mr Stephen Leslie Smith
Notified on	:	02 September 2019
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	England
Address	:	Units 3 & 4, Technology Business Park, Eastbourne, England, BN22 8LD
Nature of control	:	Significant influence or control

Circle Care And Support Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 6, 6 More London Place, London, England, SE1 2DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INVICTA TELECARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement