Careium Uk Limited, Blackburn
Careium Uk Limited is a private limited company. Once, it was named Invicta Telecare Limited (it was changed on 2023-05-24). Located at Aspinall House, Walker Park, Blackburn BB1 2QE, the above-mentioned 23 years old firm was incorporated on 2000-12-29 and is officially categorised as "social work activities without accommodation for the elderly and disabled" (SIC code: 88100), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the enterprise: Christian W. (appointed on 17 October 2023), Pierre C. (appointed on 23 February 2022).
| About | |
|---|---|
| Name: Careium Uk Limited | |
| Number: 04133585 | |
| Incorporation date: 2000-12-29 | |
| End of financial year: 31 December |
| Address: |
Aspinall House Walker Park Blackburn BB1 2QE |
| SIC code: |
88100 - Social work activities without accommodation for the elderly and disabled 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Careium Ab
30 June 2023
| Address | Jorgen Kocksgatan 1 B 211 20, Malmo, Sweden |
| Legal authority | Law Of Sweden |
| Legal form | Private Limited Company |
| Country registered | Sweden |
| Place registered | Registered In Sweden |
| Registration number | 559121-5875 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wealden And Eastbourne Lifeline Limited
2 September 2019 - 30 June 2023
| Address | Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England |
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shaes |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08666755 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl-Johan Z.
2 September 2019 - 1 December 2022
| Nature of control: |
right to appoint and remove directors |
Wendy D.
2 September 2019 - 1 December 2022
| Nature of control: |
significiant influence or control |
Stephen S.
2 September 2019 - 31 December 2020
| Nature of control: |
significiant influence or control |
Circle Care And Support Limited
6 April 2016 - 2 September 2019
| Address | Level 6 6 More London Place, London, SE1 2DA, England |
| Legal authority | Companies Act |
| Legal form | Private Charitable Company Limited By Guarantee Without A Share Capital |
| Country registered | Engand |
| Place registered | Companies House England And Wales |
| Registration number | 3307684 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-03-31 | 2019-08-31 |
| Current Assets | 3,391,466 | 3,947,927 |
| Fixed Assets | 258,106 | 234,083 |
| Total Assets Less Current Liabilities | 2,291,354 | 1,945,353 |
The date for Careium Uk Limited confirmation statement filing is 2024-06-14. The previous one was sent on 2023-05-31. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
6 persons of significant control are reported in the Companies House, namely: Careium Ab owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 211 20. Wealden And Eastbourne Lifeline Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Technology Business Park, Moy Avenue, BN22 8LD Eastbourne, East Sussex.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023 | accounts |
Free Download
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