CAREIUM UK LIMITED
ASPINALL HOUSE, WALKER PARK, BLACKBURN BB1 2QE- Active
- Private Limited Company
- Company No. 04133585
- Last Updated: 01 Mar 2024
Company Profile
CAREIUM UK LIMITED was incorporated on Friday, December 29, 2000 as a Private Limited Company with registered address in BLACKBURN. CAREIUM UK 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 23 years 8 months and 23 days.
| Name | CAREIUM UK LIMITED |
|---|---|
| Company number | 04133585 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASPINALL HOUSE WALKER PARK BLACKBURN BB1 2QE |
|---|---|
| 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 |
|---|---|
| Careium Ab 211 20 |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Leslie Smith Nationality: British |
Dates: Monday, September 2, 2019 - Thursday, December 31, 2020
significant influence or control
|
| Mrs Wendy Barbara Darling Nationality: British |
Dates: Monday, September 2, 2019 - Thursday, December 1, 2022
significant influence or control
|
| Carl-Johan Zetterberg Boudrie Nationality: Swedish |
Dates: Monday, September 2, 2019 - Thursday, December 1, 2022
right to appoint and remove directors
|
| Wealden And Eastbourne Lifeline Limited Technology Business Park, Moy Avenue, BN22 8LD |
Dates: Monday, September 2, 2019 - Friday, June 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Circle Care And Support Limited 6 More London Place, SE1 2DA |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAREIUM UK LIMITED | 29 Dec 2000 |
| INVICTA LIFELINE LIMITED | 01 Apr 2005 |
| INVICTA TELECARE LIMITED | 24 May 2023 |