CAREIUM UK LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
CAREIUM UK LIMITED is a Private Limited Company from BLACKBURN ENGLAND and has the status: Active.
CAREIUM UK LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133585. The accounts status is FULL and accounts are next due on 30/09/2024.
CAREIUM UK LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04133585. The accounts status is FULL and accounts are next due on 30/09/2024.
CAREIUM UK LIMITED - BLACKBURN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
88100 - Social work activities without accommodation for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASPINALL HOUSE
BLACKBURN
LANCASHIRE
BB1 2QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INVICTA TELECARE LIMITED (until 24/05/2023)
INVICTA TELECARE LIMITED (until 24/05/2023)
INVICTA LIFELINE LIMITED (until 01/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN WALÉN | Feb 1981 | Swedish | Director | 2023-10-17 | CURRENT |
PIERRE TOMMY MATHIAS CARLSSON | Sep 1970 | Swedish | Director | 2022-02-23 | CURRENT |
HELEN MOORE | Jun 1973 | British | Director | 2019-09-02 UNTIL 2020-01-31 | RESIGNED |
MR. ANDREW PATRICK WALLACE | Nov 1962 | British | Director | 2014-02-25 UNTIL 2014-11-07 | RESIGNED |
MARY KATHLEEN TURNER | Nov 1943 | British | Director | 2002-07-25 UNTIL 2011-01-24 | RESIGNED |
ALAN TRETT | May 1957 | British | Director | 2000-12-29 UNTIL 2002-01-16 | RESIGNED |
MR STEPHEN LESLIE SMITH | Aug 1958 | British | Director | 2019-09-02 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL FRANK WEBBER | Apr 1956 | British | Director | 2001-01-29 UNTIL 2006-07-21 | RESIGNED |
MRS MICHELLE REYNOLDS | Aug 1968 | British | Director | 2018-07-11 UNTIL 2019-09-02 | RESIGNED |
JOHN GORDON RIDLEY | Jul 1953 | British | Director | 2001-01-29 UNTIL 2006-03-23 | RESIGNED |
JEANNETE JONES | Jun 1945 | British | Director | 2001-01-29 UNTIL 2002-05-15 | RESIGNED |
MRS AMANDA JANE LEONARD | Aug 1967 | British | Director | 2012-05-18 UNTIL 2012-07-16 | RESIGNED |
MR RICHARD WILLIAM PERKINS | May 1953 | British | Director | 2012-05-18 UNTIL 2014-11-07 | RESIGNED |
MR ROBERT LANE | Mar 1979 | British | Director | 2019-04-25 UNTIL 2019-09-02 | RESIGNED |
MR MICHAEL FRANK WEBBER | Apr 1956 | British | Director | 2008-07-16 UNTIL 2011-01-24 | RESIGNED |
MR NEIL BRYDEN MCCALL | May 1958 | British | Director | 2018-07-11 UNTIL 2019-04-25 | RESIGNED |
MARIANNE CLARE WYLES | Jun 1969 | Secretary | 2007-11-05 UNTIL 2009-03-20 | RESIGNED | |
MS KIRSTY SEMPLE | Mar 1966 | Secretary | 2009-03-19 UNTIL 2009-04-06 | RESIGNED | |
CLARE MILLER | Secretary | 2016-11-29 UNTIL 2018-10-15 | RESIGNED | ||
JOHN ALAN IRELAND | Jun 1945 | British | Secretary | 2000-12-29 UNTIL 2007-11-05 | RESIGNED |
MS LOUISE HYDE | Secretary | 2018-10-15 UNTIL 2019-09-02 | RESIGNED | ||
MR ANDREW HASLAM | Secretary | 2022-12-01 UNTIL 2024-01-12 | RESIGNED | ||
MRS ANGELA JUNE FIRMAN | Jul 1964 | Secretary | 2009-04-06 UNTIL 2012-06-29 | RESIGNED | |
DEBORAH UPTON | British | Secretary | 2012-06-29 UNTIL 2016-01-31 | RESIGNED | |
MS ANGELA MARIE DRUM | Secretary | 2016-02-01 UNTIL 2016-11-29 | RESIGNED | ||
CIRCLE CARE & SUPPORT LIMITED | Corporate Director | 2014-11-07 UNTIL 2018-07-11 | RESIGNED | ||
ROBERT BURGIN | May 1942 | British | Director | 2009-12-17 UNTIL 2011-01-24 | RESIGNED |
MRS JANE HEATHER RUTH GURNEY-READ | Sep 1958 | British | Director | 2009-12-17 UNTIL 2012-07-31 | RESIGNED |
LISA SUZANNE DADE | Oct 1971 | Italian | Director | 2014-02-25 UNTIL 2014-11-07 | RESIGNED |
CHARLES GADD | Dec 1935 | British | Director | 2001-01-29 UNTIL 2011-01-24 | RESIGNED |
JOHN FIGGETT | Jul 1933 | British | Director | 2002-07-25 UNTIL 2005-07-11 | RESIGNED |
SHEILA FARMER | Jun 1947 | British | Director | 2003-07-24 UNTIL 2011-01-24 | RESIGNED |
MR FRANCESCO GIUSEPPE ELIA | Oct 1968 | Italian | Director | 2014-01-01 UNTIL 2014-05-30 | RESIGNED |
DAVID LESLIE FRANK HOLT | Dec 1958 | United Kingdom | Director | 2014-09-01 UNTIL 2014-11-07 | RESIGNED |
TOM DOBRASHIAN | Oct 1963 | British | Director | 2012-05-18 UNTIL 2014-11-07 | RESIGNED |
MR STEPHEN DAVIES | Apr 1960 | British | Director | 2001-01-29 UNTIL 2010-01-31 | RESIGNED |
MRS WENDY BARBARA DARLING | May 1968 | British | Director | 2019-09-02 UNTIL 2022-03-31 | RESIGNED |
MARION COLE | Jun 1932 | British | Director | 2001-01-29 UNTIL 2003-07-24 | RESIGNED |
MRS ELIZABETH JANE DILWIHS HOLDEN | May 1967 | British | Director | 2014-02-25 UNTIL 2014-11-07 | RESIGNED |
MALCOLM BORE | Mar 1948 | British | Director | 2012-05-18 UNTIL 2014-07-01 | RESIGNED |
MISS ROSEMARY JANE CECILIA BOOT | Nov 1962 | British | Director | 2012-07-16 UNTIL 2014-01-14 | RESIGNED |
JEAN BEACH | May 1939 | British | Director | 2001-01-29 UNTIL 2007-11-05 | RESIGNED |
MIKE DAVIS | Nov 1953 | British | Director | 2006-11-15 UNTIL 2011-01-24 | RESIGNED |
MR ANDREW HUGHES | Oct 1965 | British | Director | 2016-07-01 UNTIL 2018-07-11 | RESIGNED |
MR PAUL ROBERT GOODRICH | Apr 1972 | British | Director | 2022-12-01 UNTIL 2023-09-04 | RESIGNED |
MR STEPHEN MELVYN EDWARD JACOBS | Jun 1949 | British | Director | 2014-11-07 UNTIL 2016-07-01 | RESIGNED |
MR CARL-JOHAN ZETTERBERG BOUDRIE | Dec 1978 | Swedish | Director | 2019-09-02 UNTIL 2022-12-01 | RESIGNED |
BARRY GORDON WILDING | Apr 1957 | British | Director | 2012-05-18 UNTIL 2014-11-07 | RESIGNED |
PETER JAMES WEST | Jul 1945 | British | Director | 2001-01-20 UNTIL 2005-09-19 | RESIGNED |
JOHN ALAN IRELAND | Jun 1945 | British | Director | 2001-01-29 UNTIL 2009-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Careium Ab | 2023-06-30 | Malmo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wealden And Eastbourne Lifeline Limited | 2019-09-02 - 2023-06-30 | Eastbourne East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Carl-Johan Zetterberg Boudrie | 2019-09-02 - 2022-12-01 | 12/1978 | Blackburn Lancashire | Right to appoint and remove directors |
Mrs Wendy Barbara Darling | 2019-09-02 - 2022-12-01 | 5/1968 | Blackburn Lancashire | Significant influence or control |
Mr Stephen Leslie Smith | 2019-09-02 - 2020-12-31 | 8/1958 | Eastbourne East Sussex | Significant influence or control |
Circle Care And Support Limited | 2016-04-06 - 2019-09-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INVICTA TELECARE LIMITED | 2021-03-06 | 31-08-2019 | £1,622,346 Cash £12,353 equity |