CARECARD INTERNATIONAL INSURANCE SERVICES LIMITED
HAMPSHIRE

Hellopages » Hampshire » Hart » GU52 7JZ

Company number 02855821
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address 20 MAGNOLIA WAY, FLEET, HAMPSHIRE, GU52 7JZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARECARD INTERNATIONAL INSURANCE SERVICES LIMITED are www.carecardinternationalinsuranceservices.co.uk, and www.carecard-international-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Ash Vale Rail Station is 4.9 miles; to Ash Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 6.5 miles; to Bagshot Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carecard International Insurance Services Limited is a Private Limited Company. The company registration number is 02855821. Carecard International Insurance Services Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Carecard International Insurance Services Limited is 20 Magnolia Way Fleet Hampshire Gu52 7jz. . KING, William James Francis is a Secretary of the company. KING, William James Francis is a Director of the company. SA DEDDIN, Mohammad Paithi Abdel Qader is a Director of the company. Secretary HUTCHINSON, Nicola Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WIMLETT, Margaret Rose has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
KING, William James Francis
Appointed Date: 21 August 2002
Director
KING, William James Francis
Appointed Date: 13 January 2006
82 years old
Director
SA DEDDIN, Mohammad Paithi Abdel Qader
Appointed Date: 19 October 1993
69 years old

Resigned Directors

Secretary
HUTCHINSON, Nicola Anne
Resigned: 21 August 2002
Appointed Date: 19 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1993
Appointed Date: 22 September 1993
Director
WIMLETT, Margaret Rose
Resigned: 23 July 1999
Appointed Date: 19 October 1993
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1993
Appointed Date: 22 September 1993

Persons With Significant Control

Mr Mohammad Paithi Abdel Qader Sa Deddin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CARECARD INTERNATIONAL INSURANCE SERVICES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 457,000
27 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
15 Nov 1993
Director resigned;new director appointed
15 Nov 1993
Director resigned;new director appointed
15 Nov 1993
Secretary resigned;new secretary appointed
15 Nov 1993
Registered office changed on 15/11/93 from: 2 baches st london N16UB
22 Sep 1993
Incorporation

CARECARD INTERNATIONAL INSURANCE SERVICES LIMITED Charges

20 February 1996
Rent deposit deed
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: Ellis & Sons (Southern) Property Investments Limited
Description: £8,000.
20 February 1996
Counterpart rent deposit deed
Delivered: 23 February 1996
Status: Outstanding
Persons entitled: Ellis & Sons (Southern) Property Investments Limited
Description: The sum of £8,000.

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