Careium Uk Limited

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Careium Uk Limited

04133585•Private Limited With Share Capital

Aspinall House Walker Park, Blackburn, Lancashire, BB12QE
Website01323644422

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Incorporated

29/12/2000

Company Age

25 years

Directors

3

Employees

386

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Careium Uk Limited (04133585) is a private limited with share capital incorporated on 29/12/2000 (25 years old) and registered in lancashire, BB12QE. The company operates under SIC code 82990 and is classified as Medium.

Invicta telecare limited is a business supplies and equipment company based out of two pancras square, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 29/12/2000
BB12QE
386 employees

Financial Overview

Total Assets

£11.02M

Liabilities

£6.90M

Net Assets

£4.12M

Turnover

£22.78M

Cash

£4.08M

Key Metrics

386

Employees

3

Directors

1

Shareholders

Board of Directors

3
C
carl-johan zetterberg boudrie
director
D
david granath
director
M
maxine potter
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Resolution
Category:Resolution
Date:25-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Legacy
Category:Capital
Date:03-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2023
Legacy
Category:Insolvency
Date:30-06-2023
Resolution
Category:Resolution
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-05-2021
Accounts Amended With Accounts Type Small
Category:Accounts
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2014

Import / Export

Imports
12 Months10
60 Months27
Exports
12 Months0
60 Months7

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Aspinall House Walker Park, Blackburn, Lancashire, BB12QERegistered
32 Tower View, Kings Hill, West Malling, Kent, ME194UY

Contact

01323644422
centragroup.org.uk
Aspinall House Walker Park, Blackburn, Lancashire, BB12QE