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Officers. Termination date: 2024-01-12. Officer name: Andrew Haslam. |
2024-01-12 |
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Officers. Officer name: Mr Christian Walén. Appointment date: 2023-10-17. |
2023-10-26 |
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Accounts. Accounts type full. |
2023-09-25 |
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Officers. Officer name: Paul Robert Goodrich. Termination date: 2023-09-04. |
2023-09-11 |
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Resolution. Description: Resolutions. |
2023-07-25 |
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Persons with significant control. Notification date: 2023-06-30. Psc name: Careium Ab. |
2023-07-07 |
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Persons with significant control. Psc name: Wealden and Eastbourne Lifeline Limited. Cessation date: 2023-06-30. |
2023-07-07 |
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Capital. Capital allotment shares. |
2023-07-07 |
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Capital. Description: Statement by Directors. |
2023-07-03 |
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Capital. Capital statement capital company with date currency figure. |
2023-06-30 |
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Insolvency. Description: Solvency Statement dated 30/06/23. |
2023-06-30 |
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Resolution. Description: Resolutions. |
2023-06-30 |
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Confirmation statement. Statement with updates. |
2023-06-22 |
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Change of name. Description: Company name changed invicta telecare LIMITED\certificate issued on 24/05/23. |
2023-05-24 |
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Accounts. Accounts type full. |
2023-02-02 |
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Officers. Officer name: Mr Andrew Haslam. Appointment date: 2022-12-01. |
2022-12-02 |
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Officers. Termination date: 2022-12-01. Officer name: Carl-Johan Teodor Zetterberg Boudrie. |
2022-12-01 |
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Persons with significant control. Psc name: Carl-Johan Zetterberg Boudrie. Cessation date: 2022-12-01. |
2022-12-01 |
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Officers. Officer name: Mr Paul Robert Goodrich. Appointment date: 2022-12-01. |
2022-12-01 |
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Persons with significant control. Psc name: Wendy Barbara Darling. Cessation date: 2022-12-01. |
2022-12-01 |
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Address. New address: Aspinall House Walker Park Blackburn Lancashire BB1 2QE. Change date: 2022-09-13. Old address: 32 Tower View Kings Hill West Malling ME19 4UY England. |
2022-09-13 |
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Confirmation statement. Statement with no updates. |
2022-07-18 |
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Accounts. Accounts type small. |
2022-07-08 |
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Officers. Termination date: 2022-03-31. Officer name: Wendy Barbara Darling. |
2022-05-06 |
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Officers. Officer name: Pierre Tommy Mathias Carlsson. Appointment date: 2022-02-23. |
2022-02-28 |
View Report |
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Address. New address: 32 Tower View Kings Hill West Malling ME19 4UY. Change date: 2022-01-14. Old address: Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD England. |
2022-01-14 |
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Confirmation statement. Statement with no updates. |
2021-07-06 |
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Accounts. Change account reference date company previous extended. |
2021-05-18 |
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Accounts. Accounts amended with accounts type small. |
2021-05-10 |
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Accounts. Accounts type total exemption full. |
2021-03-05 |
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Officers. Termination date: 2020-12-31. Officer name: Stephen Leslie Smith. |
2021-02-02 |
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Persons with significant control. Cessation date: 2020-12-31. Psc name: Stephen Leslie Smith. |
2020-12-31 |
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Confirmation statement. Statement with updates. |
2020-09-15 |
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Persons with significant control. Notification date: 2019-09-02. Psc name: Carl-Johan Zetterberg Boudrie. |
2020-09-15 |
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Persons with significant control. Notification date: 2019-09-02. Psc name: Stephen Leslie Smith. |
2020-09-15 |
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Persons with significant control. Psc name: Wendy Barbara Darling. Notification date: 2019-09-02. |
2020-09-15 |
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Officers. Termination date: 2020-01-31. Officer name: Helen Mary Moore. |
2020-01-31 |
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Accounts. Change account reference date company previous extended. |
2019-12-23 |
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Officers. Termination date: 2019-09-02. Officer name: Louise Hyde. |
2019-09-13 |
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Officers. Appointment date: 2019-09-02. Officer name: Mr Stephen Leslie Smith. |
2019-09-12 |
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Officers. Officer name: Mr Carl-Johan Zetterberg Boudrie. Appointment date: 2019-09-02. |
2019-09-12 |
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Accounts. Change account reference date company current shortened. |
2019-09-10 |
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Officers. Appointment date: 2019-09-02. Officer name: Ms Helen Mary Moore. |
2019-09-10 |
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Officers. Appointment date: 2019-09-02. Officer name: Ms Wendy Barbara Darling. |
2019-09-10 |
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Officers. Officer name: Michelle Reynolds. Termination date: 2019-09-02. |
2019-09-10 |
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Officers. Termination date: 2019-09-02. Officer name: Robert Lane. |
2019-09-10 |
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Address. Change date: 2019-09-10. New address: Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD. Old address: Level 6 More London Place London SE1 2DA England. |
2019-09-10 |
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Persons with significant control. Notification date: 2019-09-02. Psc name: Wealden and Eastbourne Lifeline Limited. |
2019-09-10 |
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Persons with significant control. Cessation date: 2019-09-02. Psc name: Circle Care and Support Limited. |
2019-09-10 |
View Report |
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Confirmation statement. Statement with no updates. |
2019-05-31 |
View Report |
