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 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
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 |