Company number 07443662
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Randall Ray Swanson as a director on 8 March 2016. The most likely internet sites of CARE INNOVATIONS (U.K.) LIMITED are www.careinnovationsuk.co.uk, and www.care-innovations-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Care Innovations U K Limited is a Private Limited Company.
The company registration number is 07443662. Care Innovations U K Limited has been working since 18 November 2010.
The present status of the company is Active. The registered address of Care Innovations U K Limited is 20 22 Bedford Row London Wc1r 4js. . SWANSON, Randall Ray is a Director of the company. Director BURNS, Louis John has been resigned. Director SLOVENSKI, Sean has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
BURNS, Louis John
Resigned: 01 February 2014
Appointed Date: 18 November 2010
68 years old
Director
SLOVENSKI, Sean
Resigned: 08 March 2016
Appointed Date: 31 January 2014
57 years old
Persons With Significant Control
Intel Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CARE INNOVATIONS (U.K.) LIMITED Events
11 Jan 2017
Confirmation statement made on 18 November 2016 with updates
20 Dec 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Appointment of Mr Randall Ray Swanson as a director on 8 March 2016
04 Jul 2016
Termination of appointment of Sean Slovenski as a director on 8 March 2016
30 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-29
...
... and 13 more events
20 Sep 2011
Register(s) moved to registered inspection location
20 Sep 2011
Register inspection address has been changed
19 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
19 Nov 2010
Director's details changed for Mr Louis John Burns on 18 November 2010
18 Nov 2010
Incorporation