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CARE IMA INTERNATIONAL LIMITED - Charter House Marlborough Park, Southdown Road, Harpenden, AL5 1NL, United Kingdom
Company Information
- Company registration number
- 02375605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charter House Marlborough Park
- Southdown Road
- Harpenden
- AL5 1NL
- England Charter House Marlborough Park, Southdown Road, Harpenden, AL5 1NL, England UK
Management
- Managing Directors
- NORMAN, Sheryl Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-25
- Age Of Company 1989-04-25 35 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- San Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXACTOPAC LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2024-02-24
- Last Date: 2023-02-10
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CARE IMA INTERNATIONAL LIMITED Company Description
- CARE IMA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02375605. Its current trading status is "live". It was registered 1989-04-25. It was previously called EXACTOPAC LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at Charter House Marlborough Park .
Get CARE IMA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Care Ima International Limited - Charter House Marlborough Park, Southdown Road, Harpenden, AL5 1NL, United Kingdom
- 1989-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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change-to-a-person-with-significant-control (2024-02-13) - PSC05
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-14) - PSC05
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confirmation-statement-with-updates (2022-02-10) - CS01
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cessation-of-a-person-with-significant-control (2022-02-10) - PSC07
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-03-06) - AA
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cessation-of-a-person-with-significant-control (2020-12-10) - PSC07
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change-to-a-person-with-significant-control (2020-01-27) - PSC05
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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change-to-a-person-with-significant-control (2020-12-14) - PSC05
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notification-of-a-person-with-significant-control (2020-12-10) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-05) - CS01
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change-to-a-person-with-significant-control (2019-12-05) - PSC04
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-12-09) - AA
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change-to-a-person-with-significant-control (2017-12-19) - PSC05
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notification-of-a-person-with-significant-control (2017-12-19) - PSC01
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confirmation-statement-with-updates (2017-12-19) - CS01
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change-person-director-company-with-change-date (2017-12-19) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-16) - CH01
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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capital-cancellation-shares (2014-09-09) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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capital-return-purchase-own-shares (2014-09-09) - SH03
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
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termination-secretary-company-with-name (2012-06-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-18) - AA
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termination-director-company-with-name (2011-05-17) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-09) - 288a
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legacy (2009-05-09) - 88(2)
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legacy (2009-05-09) - 123
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resolution (2009-05-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-04-02) - AA
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legacy (2009-01-05) - 363a
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legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
-
legacy (2008-08-20) - 287
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legacy (2008-07-07) - 288a
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legacy (2008-01-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-27) - AA
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legacy (2007-02-13) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-29) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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legacy (2005-09-16) - 395
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legacy (2005-06-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-04-05) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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legacy (2004-04-20) - 288b
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legacy (2004-04-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-04-02) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-08) - 363s
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resolution (2003-01-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2003-06-05) - AA
-
legacy (2003-09-30) - 287
-
legacy (2003-12-16) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-27) - 287
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legacy (2002-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-02-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288a
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legacy (2001-01-17) - 363s
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accounts-with-accounts-type-small (2001-01-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-24) - AA
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legacy (2000-01-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-20) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 363s
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legacy (1998-09-22) - 123
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legacy (1998-09-22) - 88(2)R
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accounts-with-accounts-type-small (1998-03-16) - AA
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resolution (1998-09-28) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-12-17) - AA
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resolution (1998-12-22) - RESOLUTIONS
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certificate-change-of-name-company (1998-09-24) - CERTNM
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-22) - AA
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legacy (1997-01-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-06) - 288
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accounts-with-accounts-type-small (1996-02-15) - AA
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legacy (1996-02-09) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-31) - AA
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legacy (1995-01-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-04) - 123
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resolution (1994-02-04) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-06-23) - AA
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legacy (1994-02-21) - 363s
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legacy (1994-02-04) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-09-22) - 287
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certificate-change-of-name-company (1993-08-31) - CERTNM
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accounts-with-accounts-type-small (1993-07-08) - AA
keyboard_arrow_right 1992
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legacy (1992-01-05) - 363(287)
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legacy (1992-01-05) - 363b
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legacy (1992-12-17) - 363b
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legacy (1992-12-17) - 363(287)
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legacy (1992-11-10) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-18) - AA
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legacy (1991-01-09) - 288
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accounts-with-accounts-type-small (1991-01-07) - AA
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legacy (1991-01-07) - 363
keyboard_arrow_right 1989
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legacy (1989-08-30) - 224
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legacy (1989-06-06) - 287
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legacy (1989-06-06) - 288
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memorandum-articles (1989-06-05) - MEM/ARTS
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certificate-change-of-name-company (1989-05-24) - CERTNM
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resolution (1989-05-24) - RESOLUTIONS
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incorporation-company (1989-04-25) - NEWINC