INTACARE INTERNATIONAL LIMITED

05225377
49 HEDGERLEY COURT WOKING SURREY GU21 3LZ

Documents

Documents
Date Category Description Pages
12 Oct 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Feb 2024 officers Termination of appointment of director (Roger Braddock Miles) 1 Buy now
31 Jan 2024 accounts Annual Accounts 4 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 accounts Annual Accounts 3 Buy now
12 Oct 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Apr 2022 resolution Resolution 8 Buy now
30 Dec 2021 accounts Annual Accounts 3 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 officers Termination of appointment of director (Matthew John Hickey) 1 Buy now
31 Mar 2021 accounts Annual Accounts 3 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Dec 2019 accounts Annual Accounts 7 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2019 resolution Resolution 9 Buy now
25 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Feb 2019 officers Termination of appointment of director (Mark Glaser) 1 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
15 Oct 2018 officers Appointment of director (Mr Samuel Dayani) 2 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 officers Appointment of director (Professor Mark Glaser) 2 Buy now
02 Sep 2018 officers Termination of appointment of secretary (Liza Anne Hickey) 1 Buy now
28 Aug 2018 officers Appointment of director (Mr Roger Braddock Miles) 2 Buy now
08 Jan 2018 accounts Annual Accounts 9 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2016 accounts Annual Accounts 5 Buy now
03 Nov 2016 resolution Resolution 48 Buy now
14 Oct 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Aug 2016 change-of-constitution Statement Of Companys Objects 1 Buy now
03 Aug 2016 capital Return of Allotment of shares 3 Buy now
20 Jun 2016 resolution Resolution 29 Buy now
06 Jun 2016 resolution Resolution 28 Buy now
30 Dec 2015 accounts Annual Accounts 4 Buy now
08 Sep 2015 annual-return Annual Return 3 Buy now
31 Dec 2014 accounts Annual Accounts 4 Buy now
06 Oct 2014 annual-return Annual Return 3 Buy now
26 Mar 2014 capital Return of Allotment of shares 4 Buy now
31 Dec 2013 accounts Annual Accounts 4 Buy now
10 Oct 2013 annual-return Annual Return 3 Buy now
15 Jan 2013 accounts Annual Accounts 6 Buy now
01 Oct 2012 annual-return Annual Return 3 Buy now
31 Dec 2011 accounts Annual Accounts 5 Buy now
04 Oct 2011 annual-return Annual Return 2 Buy now
15 Sep 2011 officers Appointment of director (Mr Matthew John Hickey) 2 Buy now
13 Jun 2011 officers Termination of appointment of director (Matthew Hickey) 1 Buy now
04 Jan 2011 accounts Annual Accounts 6 Buy now
05 Oct 2010 annual-return Annual Return 3 Buy now
13 Jan 2010 officers Appointment of director (Mr Matthew John Hickey) 2 Buy now
12 Jan 2010 officers Termination of appointment of director (Liza Hickey) 1 Buy now
12 Jan 2010 officers Appointment of secretary (Mrs Liza Anne Hickey) 1 Buy now
12 Jan 2010 officers Termination of appointment of secretary (Matthew Hickey) 1 Buy now
20 Nov 2009 annual-return Annual Return 3 Buy now
14 Oct 2009 officers Appointment of director (Mrs Liza Anne Hickey) 2 Buy now
05 Oct 2009 officers Termination of appointment of secretary (Liza Scowen) 1 Buy now
05 Oct 2009 officers Termination of appointment of director (Matthew Hickey) 1 Buy now
05 Oct 2009 officers Appointment of secretary (Mr Matthew John Hickey) 1 Buy now
05 Oct 2009 officers Termination of appointment of secretary (Liza Scowen) 1 Buy now
24 Sep 2009 accounts Annual Accounts 9 Buy now
26 Nov 2008 annual-return Return made up to 08/09/08; full list of members 3 Buy now
26 Nov 2008 address Location of register of members 1 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from level one 49 hedgerley court woking surrey GU21 3LZ 1 Buy now
26 Nov 2008 address Location of debenture register 1 Buy now
28 Aug 2008 accounts Annual Accounts 4 Buy now
22 Oct 2007 officers Director's particulars changed 1 Buy now
22 Oct 2007 annual-return Return made up to 08/09/07; no change of members 6 Buy now
20 Sep 2007 incorporation Memorandum Articles 7 Buy now
11 Sep 2007 change-of-name Certificate Change Of Name Company 2 Buy now
29 Aug 2007 address Registered office changed on 29/08/07 from: c/o therapy department cromwell hospital london SW5 0TU 1 Buy now
05 Aug 2007 accounts Annual Accounts 6 Buy now
05 Aug 2007 accounts Accounting reference date extended from 30/09/07 to 31/03/08 1 Buy now
10 Nov 2006 accounts Annual Accounts 6 Buy now
24 Aug 2006 address Registered office changed on 24/08/06 from: king edward vii hospital cancer center midhurst west sussex GU29 0BL 1 Buy now
24 Aug 2006 officers Secretary's particulars changed 1 Buy now
30 Nov 2005 annual-return Return made up to 08/09/05; full list of members 6 Buy now
08 Sep 2004 incorporation Incorporation Company 15 Buy now