CARE IMA INTERNATIONAL LIMITED
CHARTER HOUSE MARLBOROUGH PARK, SOUTHDOWN ROAD, HARPENDEN AL5 1NL- Active
- Private Limited Company
- Company No. 02375605
- Last Updated: 01 Mar 2024
Company Profile
CARE IMA INTERNATIONAL LIMITED was incorporated on Tuesday, April 25, 1989 as a Private Limited Company with registered address in HARPENDEN. CARE IMA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 35 years 6 months and 13 days.
| Name | CARE IMA INTERNATIONAL LIMITED |
|---|---|
| Company number | 02375605 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE MARLBOROUGH PARK SOUTHDOWN ROAD HARPENDEN AL5 1NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| San Holdings Ltd Marlborough Park, Southdown Road, AL5 1NL |
Dates: Wednesday, December 9, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms Sheryl Ann Norman Nationality: British |
Dates: Thursday, November 16, 2017 - Wednesday, December 9, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Care Associates Research Enterprises Limited Marlborough Park, Southdown Road, AL5 1NL |
Dates: Wednesday, April 6, 2016 - Saturday, January 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARE IMA INTERNATIONAL LIMITED | 25 Apr 1989 |