CARE (INTERNATIONAL) HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

CARE (INTERNATIONAL) HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CARE (INTERNATIONAL) HOLDING LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04565526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CARE (INTERNATIONAL) HOLDING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL SPIVEY Sep 1962 British Director 2021-03-01 CURRENT
CHALFEN NOMINEES LIMITED Corporate Director 2002-11-05 UNTIL 2003-01-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-17 UNTIL 2002-11-05 RESIGNED
ANDREW SHEERMAN CHASE Jun 1945 British Director 2003-01-08 UNTIL 2012-03-22 RESIGNED
DR ANDREW CHARLES STUART WRIGHT Feb 1951 Swiss Director 2012-03-22 UNTIL 2021-03-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-17 UNTIL 2002-11-05 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2002-11-05 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Charles Stuart Wright 2016-04-06 2/1951 London   Ownership of shares 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOR CON (UK) LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
GEMS SURVEY LTD LEEDS Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Care (International) Holding Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 £141 Cash £-11,339 equity
Care (International) Holding Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £81 Cash £-10,588 equity
Care (International) Holding Limited - Accounts to registrar (filleted) - small 18.2 2021-07-20 31-12-2020 £141 Cash £-9,808 equity
Care (International) Holding Limited - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-12-2019 £156 Cash £-8,377 equity
Care (International) Holding Limited - Accounts to registrar (filleted) - small 18.2 2019-10-21 31-12-2018 £16 Cash £-7,555 equity
Care (International) Holding Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £26 Cash £-6,799 equity
Care (International) Holding Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £36 Cash £-6,174 equity
Care (International) Holding Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £6 Cash £-5,594 equity
Care (International) Holding Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £160 Cash £-5,152 equity
Care (International) Holding Limited - Limited company - abbreviated - 11.6 2014-11-28 31-12-2013 £110 Cash £-4,210 equity

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