Company number 02485867
Status Active
Incorporation Date 27 March 1990
Company Type Private Limited Company
Address SPRINGWELL BARN 43 BARNWELL LANE, CROMFORD, MATLOCK, DERBYSHIRE, ENGLAND, DE4 3QY
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration one hundred and five events have happened. The last three records are Full accounts made up to 31 March 2016; Auditor's resignation; Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 200
. The most likely internet sites of INTACARE LIMITED are www.intacare.co.uk, and www.intacare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Intacare Limited is a Private Limited Company.
The company registration number is 02485867. Intacare Limited has been working since 27 March 1990.
The present status of the company is Active. The registered address of Intacare Limited is Springwell Barn 43 Barnwell Lane Cromford Matlock Derbyshire England De4 3qy. . HEWER, Tracey is a Secretary of the company. BULDAWOO, Vinod is a Director of the company. Secretary BULDAWOO, Nina Louise has been resigned. Secretary CLAYTON, Erika Ann Catherine has been resigned. Secretary GIBBINS, Ann Elizabeth has been resigned. Director DE SARAM, Edward Marcion Ranjit has been resigned. Director GIBBINS, Ann Elizabeth has been resigned. Director GIBBINS, Ann Elizabeth has been resigned. Director GIBBINS, Peter Leslie has been resigned. Director MADINA, Ramakrishna, Dr has been resigned. Director SADLER, Michael Charles has been resigned. Director TURNER, Norman Arthur has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
INTACARE LIMITED Events
10 Jan 2017
Full accounts made up to 31 March 2016
10 May 2016
Auditor's resignation
12 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Apr 2016
Director's details changed for Vinod Buldawoo on 26 March 2016
12 Apr 2016
Registered office address changed from 6 Dixon Croft New Whittington Chesterfield Derbyshire S43 2GA to Springwell Barn 43 Barnwell Lane Cromford Matlock Derbyshire DE4 3QY on 12 April 2016
...
... and 95 more events
11 Jun 1990
Registered office changed on 11/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 May 1990
Memorandum and Articles of Association
27 Mar 1990
Incorporation
2 February 2009
Debenture
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2009
Legal charge
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Broomhouse-whittington, broomhill road, old whittington…
4 April 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied
on 26 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal mortgage
Delivered: 10 April 2008
Status: Satisfied
on 26 March 2009
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as broomhouse, broomhill road, old…
17 May 1991
Debenture
Delivered: 30 May 1991
Status: Satisfied
on 24 April 2008
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…