INFOCARE INTERNATIONAL LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 05164824
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 30 June 2016 GBP 8,000,888.5 . The most likely internet sites of INFOCARE INTERNATIONAL LIMITED are www.infocareinternational.co.uk, and www.infocare-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Infocare International Limited is a Private Limited Company. The company registration number is 05164824. Infocare International Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Infocare International Limited is 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . STEGMANN, Daniel Hubert is a Secretary of the company. BRANDT, Jacobus Christiaan is a Director of the company. STEGMANN, Daniel Hubert is a Director of the company. SWANEPOEL, Johannes Jacobus is a Director of the company. Secretary STEGMANN, Daniel Hubert has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director BERETTA, Peter Anthony Berito has been resigned. Director DU PREEZ, Johan has been resigned. Director SPENCE, Christopher John has been resigned. Director ZAFIROPOULOS, Zafiris Michael has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEGMANN, Daniel Hubert
Appointed Date: 06 May 2009
Director
BRANDT, Jacobus Christiaan
Appointed Date: 06 May 2009
82 years old
Director
STEGMANN, Daniel Hubert
Appointed Date: 28 June 2004
75 years old
Director
SWANEPOEL, Johannes Jacobus
Appointed Date: 06 May 2009
66 years old

Resigned Directors

Secretary
STEGMANN, Daniel Hubert
Resigned: 06 April 2009
Appointed Date: 27 October 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 27 October 2004
Appointed Date: 28 June 2004
Director
BERETTA, Peter Anthony Berito
Resigned: 01 October 2008
Appointed Date: 13 October 2007
64 years old
Director
DU PREEZ, Johan
Resigned: 30 June 2007
Appointed Date: 15 June 2005
60 years old
Director
SPENCE, Christopher John
Resigned: 16 August 2010
Appointed Date: 01 March 2010
67 years old
Director
ZAFIROPOULOS, Zafiris Michael
Resigned: 18 March 2005
Appointed Date: 27 October 2004
74 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

INFOCARE INTERNATIONAL LIMITED Events

01 Feb 2017
Full accounts made up to 30 June 2016
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 8,000,888.5
08 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 7,000,888.5
...
... and 67 more events
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
16 Jul 2004
New secretary appointed
16 Jul 2004
New director appointed
28 Jun 2004
Incorporation

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