Care International Uk

About

Registered Number: 01911651
Date of Incorporation: 07/05/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: 9th Floor, 89 Albert Embankment, London, SE1 7TP

 

Having been setup in 1985, Care International Uk are based in London, it has a status of "Active". The business has 22 directors listed as Hewitt, Rachel Helen, Clarke, Carolyn Sarah, El Ansari, Khalid, Okobi, Ebele Adaeze, Oxley, Stephen Richard, Sparrow, Edward, Tench, Kate Mirran, Thevasagayam, Rajan, Alldred, Neil Jeffrey, Bada, Mary Olamide, Bearpark, Peter Andrew, Cluff, Angela, Devereux, Robert, Dyson, Michael Andrew, Elliott, David, Sir, Myint, Steven, Professor, Phillips, Jeremy Patrick Manfred, Pooley, Peter, Robb, David Campbell, Segilia Chase, Erin, Singh, Dharmender, Wells, Petrie Bowen in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Carolyn Sarah 26 June 2014 - 1
EL ANSARI, Khalid 25 March 2020 - 1
OKOBI, Ebele Adaeze 25 March 2020 - 1
OXLEY, Stephen Richard 25 March 2020 - 1
SPARROW, Edward 13 December 2018 - 1
TENCH, Kate Mirran 25 March 2020 - 1
ALLDRED, Neil Jeffrey 23 September 2009 22 March 2013 1
BADA, Mary Olamide 25 June 2015 29 September 2016 1
BEARPARK, Peter Andrew 23 June 2005 24 December 2013 1
CLUFF, Angela 23 September 2009 04 October 2017 1
DEVEREUX, Robert 24 June 1992 05 February 1997 1
DYSON, Michael Andrew 24 December 2013 12 December 2019 1
ELLIOTT, David, Sir 16 August 1995 01 November 2001 1
MYINT, Steven, Professor 19 December 2006 20 March 2008 1
PHILLIPS, Jeremy Patrick Manfred N/A 30 April 1998 1
POOLEY, Peter 02 August 2001 23 June 2005 1
ROBB, David Campbell 07 December 2016 13 June 2019 1
SEGILIA CHASE, Erin 13 December 2018 02 October 2019 1
SINGH, Dharmender 23 September 2009 18 December 2013 1
WELLS, Petrie Bowen 14 February 2002 14 February 2002 1
Secretary Name Appointed Resigned Total Appointments
HEWITT, Rachel Helen 23 February 2015 - 1
THEVASAGAYAM, Rajan 28 November 2014 23 February 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 03 April 2020
AP01 - Appointment of director 02 April 2020
AP01 - Appointment of director 02 April 2020
AP01 - Appointment of director 02 April 2020
AP01 - Appointment of director 01 April 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 20 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 09 January 2020
TM01 - Termination of appointment of director 11 November 2019
TM01 - Termination of appointment of director 22 August 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 11 January 2019
AP01 - Appointment of director 11 January 2019
AP01 - Appointment of director 10 January 2019
AP01 - Appointment of director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
TM01 - Termination of appointment of director 20 June 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 04 January 2018
TM01 - Termination of appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 09 January 2017
AP01 - Appointment of director 13 December 2016
AP01 - Appointment of director 13 December 2016
AP01 - Appointment of director 13 December 2016
AP01 - Appointment of director 13 December 2016
AP01 - Appointment of director 13 December 2016
TM01 - Termination of appointment of director 12 December 2016
TM01 - Termination of appointment of director 23 June 2016
TM01 - Termination of appointment of director 23 June 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 06 January 2016
TM01 - Termination of appointment of director 05 January 2016
AP01 - Appointment of director 12 November 2015
AP01 - Appointment of director 12 November 2015
TM01 - Termination of appointment of director 12 October 2015
AP03 - Appointment of secretary 29 May 2015
TM02 - Termination of appointment of secretary 29 May 2015
AR01 - Annual Return 07 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2015
AD04 - Change of location of company records to the registered office 07 January 2015
AA - Annual Accounts 08 December 2014
AP03 - Appointment of secretary 28 November 2014
TM02 - Termination of appointment of secretary 28 November 2014
AP01 - Appointment of director 21 August 2014
TM01 - Termination of appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AP01 - Appointment of director 30 July 2014
AP01 - Appointment of director 14 July 2014
AA - Annual Accounts 17 February 2014
AP01 - Appointment of director 23 January 2014
TM01 - Termination of appointment of director 21 January 2014
AP01 - Appointment of director 20 January 2014
AR01 - Annual Return 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
TM01 - Termination of appointment of director 25 March 2013
AR01 - Annual Return 07 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2013
TM01 - Termination of appointment of director 18 December 2012
AA - Annual Accounts 10 December 2012
AD01 - Change of registered office address 26 November 2012
AP01 - Appointment of director 09 October 2012
TM01 - Termination of appointment of director 25 September 2012
TM01 - Termination of appointment of director 03 July 2012
AR01 - Annual Return 06 January 2012
CH01 - Change of particulars for director 06 January 2012
CH01 - Change of particulars for director 06 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2012
CH01 - Change of particulars for director 06 January 2012
CH01 - Change of particulars for director 06 January 2012
CH01 - Change of particulars for director 06 January 2012
AA - Annual Accounts 07 November 2011
AD01 - Change of registered office address 04 August 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 25 January 2011
AUD - Auditor's letter of resignation 15 June 2010
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 22 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
TM01 - Termination of appointment of director 13 January 2010
TM01 - Termination of appointment of director 13 January 2010
AP01 - Appointment of director 24 November 2009
AP01 - Appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
AP01 - Appointment of director 28 October 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 05 November 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 21 April 2008
288a - Notice of appointment of directors or secretaries 29 March 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 24 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
363a - Annual Return 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288c - Notice of change of directors or secretaries or in their particulars 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
AA - Annual Accounts 03 January 2007
RESOLUTIONS - N/A 29 August 2006
MEM/ARTS - N/A 29 August 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
363s - Annual Return 24 January 2006
RESOLUTIONS - N/A 18 November 2005
AA - Annual Accounts 16 November 2005
288a - Notice of appointment of directors or secretaries 22 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
288b - Notice of resignation of directors or secretaries 15 August 2005
288a - Notice of appointment of directors or secretaries 15 August 2005
363s - Annual Return 14 January 2005
288a - Notice of appointment of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 24 December 2004
288b - Notice of resignation of directors or secretaries 24 December 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
AA - Annual Accounts 14 November 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 11 April 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
AUD - Auditor's letter of resignation 14 August 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 08 April 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
363s - Annual Return 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
AA - Annual Accounts 02 January 2002
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
287 - Change in situation or address of Registered Office 03 September 2001
288a - Notice of appointment of directors or secretaries 02 May 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
363s - Annual Return 10 January 2000
288a - Notice of appointment of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 23 November 1999
AA - Annual Accounts 21 November 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
363s - Annual Return 11 January 1999
288a - Notice of appointment of directors or secretaries 07 December 1998
AA - Annual Accounts 26 November 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 13 March 1998
288b - Notice of resignation of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
288a - Notice of appointment of directors or secretaries 13 March 1998
287 - Change in situation or address of Registered Office 07 October 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
363s - Annual Return 26 January 1997
AA - Annual Accounts 26 January 1997
288 - N/A 17 July 1996
288 - N/A 17 July 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 19 February 1996
288 - N/A 19 February 1996
288 - N/A 19 February 1996
RESOLUTIONS - N/A 19 December 1995
MEM/ARTS - N/A 19 December 1995
288 - N/A 25 September 1995
288 - N/A 25 September 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 24 February 1995
288 - N/A 24 February 1995
CERTNM - Change of name certificate 12 January 1995
CERTNM - Change of name certificate 12 January 1995
288 - N/A 16 March 1994
288 - N/A 16 March 1994
363s - Annual Return 02 March 1994
AA - Annual Accounts 02 March 1994
288 - N/A 02 March 1994
288 - N/A 23 February 1994
363s - Annual Return 12 January 1993
AA - Annual Accounts 12 January 1993
288 - N/A 12 January 1993
288 - N/A 12 January 1993
AA - Annual Accounts 10 August 1992
363b - Annual Return 28 January 1992
363(287) - N/A 28 January 1992
AA - Annual Accounts 09 December 1991
363a - Annual Return 13 May 1991
363 - Annual Return 17 January 1990
AA - Annual Accounts 03 November 1989
AA - Annual Accounts 16 November 1988
363 - Annual Return 02 November 1988
AA - Annual Accounts 13 February 1988
363 - Annual Return 13 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1987
AA - Annual Accounts 17 January 1987
REREG(U) - N/A 16 January 1987
NEWINC - New incorporation documents 07 May 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links