Intacare Ltd was registered on 27 March 1990 with its registered office in Derbyshire, it's status is listed as "Active". This organisation has 8 directors listed at Companies House. We do not know the number of employees at Intacare Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RILEY, Nina Louise | 19 October 2018 | - | 1 |
DE SARAM, Edward Marcion Ranjit | 03 September 2007 | 04 April 2008 | 1 |
GIBBINS, Peter Leslie | 03 September 2007 | 04 April 2008 | 1 |
MADINA, Ramakrishna, Dr | N/A | 04 April 2008 | 1 |
SADLER, Michael Charles | 03 September 2007 | 04 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULDAWOO, Nina Louise | 10 August 2017 | 19 October 2018 | 1 |
BULDAWOO, Nina Louise | 07 October 2008 | 30 April 2012 | 1 |
HEWER, Tracey | 30 April 2012 | 25 March 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 April 2020 | |
MR04 - N/A | 05 February 2020 | |
MR04 - N/A | 05 February 2020 | |
AA - Annual Accounts | 11 December 2019 | |
MR01 - N/A | 10 October 2019 | |
MR01 - N/A | 10 October 2019 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 30 October 2018 | |
AP01 - Appointment of director | 19 October 2018 | |
TM02 - Termination of appointment of secretary | 19 October 2018 | |
CS01 - N/A | 10 April 2018 | |
CS01 - N/A | 27 March 2018 | |
PSC02 - N/A | 27 March 2018 | |
PSC07 - N/A | 27 March 2018 | |
AA - Annual Accounts | 04 December 2017 | |
AP03 - Appointment of secretary | 14 August 2017 | |
CS01 - N/A | 05 April 2017 | |
TM02 - Termination of appointment of secretary | 03 April 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AUD - Auditor's letter of resignation | 10 May 2016 | |
AR01 - Annual Return | 12 April 2016 | |
CH01 - Change of particulars for director | 12 April 2016 | |
AD01 - Change of registered office address | 12 April 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 02 December 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 06 January 2013 | |
TM02 - Termination of appointment of secretary | 30 April 2012 | |
AP03 - Appointment of secretary | 30 April 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 26 October 2011 | |
AUD - Auditor's letter of resignation | 24 August 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AD01 - Change of registered office address | 29 October 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
CH03 - Change of particulars for secretary | 30 September 2010 | |
AR01 - Annual Return | 20 April 2010 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 08 April 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 March 2009 | |
395 - Particulars of a mortgage or charge | 07 February 2009 | |
395 - Particulars of a mortgage or charge | 07 February 2009 | |
AA - Annual Accounts | 09 December 2008 | |
225 - Change of Accounting Reference Date | 09 December 2008 | |
363a - Annual Return | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
287 - Change in situation or address of Registered Office | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
RESOLUTIONS - N/A | 14 April 2008 | |
AUD - Auditor's letter of resignation | 14 April 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 2008 | |
MEM/ARTS - N/A | 14 April 2008 | |
395 - Particulars of a mortgage or charge | 11 April 2008 | |
395 - Particulars of a mortgage or charge | 10 April 2008 | |
AA - Annual Accounts | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
AA - Annual Accounts | 22 May 2007 | |
363a - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 15 June 2006 | |
363a - Annual Return | 31 March 2006 | |
AA - Annual Accounts | 22 July 2005 | |
363s - Annual Return | 31 March 2005 | |
363s - Annual Return | 02 April 2004 | |
AA - Annual Accounts | 09 March 2004 | |
363s - Annual Return | 07 April 2003 | |
AA - Annual Accounts | 13 February 2003 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 17 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2001 | |
AA - Annual Accounts | 16 May 2001 | |
363s - Annual Return | 02 May 2001 | |
363s - Annual Return | 26 April 2000 | |
AA - Annual Accounts | 20 April 2000 | |
RESOLUTIONS - N/A | 11 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2000 | |
AA - Annual Accounts | 10 June 1999 | |
363s - Annual Return | 31 March 1999 | |
AA - Annual Accounts | 01 July 1998 | |
363s - Annual Return | 16 April 1998 | |
AA - Annual Accounts | 01 May 1997 | |
363s - Annual Return | 09 April 1997 | |
AA - Annual Accounts | 21 July 1996 | |
363s - Annual Return | 03 April 1996 | |
AA - Annual Accounts | 05 July 1995 | |
363s - Annual Return | 10 April 1995 | |
AA - Annual Accounts | 20 July 1994 | |
363s - Annual Return | 25 April 1994 | |
287 - Change in situation or address of Registered Office | 25 April 1994 | |
AA - Annual Accounts | 07 May 1993 | |
363s - Annual Return | 06 April 1993 | |
AA - Annual Accounts | 22 June 1992 | |
363s - Annual Return | 14 April 1992 | |
288 - N/A | 29 October 1991 | |
RESOLUTIONS - N/A | 17 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 1991 | |
AA - Annual Accounts | 30 September 1991 | |
395 - Particulars of a mortgage or charge | 30 May 1991 | |
363a - Annual Return | 16 May 1991 | |
CERTNM - Change of name certificate | 06 August 1990 | |
CERTNM - Change of name certificate | 06 August 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 July 1990 | |
287 - Change in situation or address of Registered Office | 11 June 1990 | |
288 - N/A | 11 June 1990 | |
RESOLUTIONS - N/A | 25 May 1990 | |
MEM/ARTS - N/A | 25 May 1990 | |
NEWINC - New incorporation documents | 27 March 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 September 2019 | Outstanding |
N/A |
A registered charge | 30 September 2019 | Outstanding |
N/A |
Debenture | 02 February 2009 | Fully Satisfied |
N/A |
Legal charge | 02 February 2009 | Fully Satisfied |
N/A |
Debenture | 04 April 2008 | Fully Satisfied |
N/A |
Legal mortgage | 04 April 2008 | Fully Satisfied |
N/A |
Debenture | 17 May 1991 | Fully Satisfied |
N/A |