INVICTA TELECARE LIMITED
LONDON INVICTA LIFELINE LIMITED

Hellopages » Greater London » Southwark » SE1 2DA

Company number 04133585
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address LEVEL 6, MORE LONDON PLACE, LONDON, ENGLAND, SE1 2DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Clare Miller as a secretary on 29 November 2016; Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016. The most likely internet sites of INVICTA TELECARE LIMITED are www.invictatelecare.co.uk, and www.invicta-telecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Invicta Telecare Limited is a Private Limited Company. The company registration number is 04133585. Invicta Telecare Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Invicta Telecare Limited is Level 6 More London Place London England Se1 2da. . MILLER, Clare is a Secretary of the company. HUGHES, Andrew is a Director of the company. CIRCLE CARE & SUPPORT LIMITED is a Director of the company. Secretary DRUM, Angela Marie has been resigned. Secretary FIRMAN, Angela June has been resigned. Secretary IRELAND, John Alan has been resigned. Secretary SEMPLE, Kirsty has been resigned. Secretary UPTON, Deborah has been resigned. Secretary WYLES, Marianne Clare has been resigned. Director BEACH, Jean has been resigned. Director BOOT, Rosemary Jane Cecilia has been resigned. Director BORE, Malcolm has been resigned. Director BURGIN, Robert has been resigned. Director COLE, Marion has been resigned. Director DAVIES, Stephen has been resigned. Director DAVIS, Mike has been resigned. Director DOBRASHIAN, Tom has been resigned. Director ELIA, Francesco Giuseppe has been resigned. Director FARMER, Sheila has been resigned. Director FIGGETT, John has been resigned. Director GADD, Charles has been resigned. Director GAMBLE, Lisa Suzanne has been resigned. Director GURNEY-READ, Jane Heather Ruth has been resigned. Director HOLDEN, Elizabeth Jane Dilwihs has been resigned. Director HOLT, David Leslie Frank has been resigned. Director IRELAND, John Alan has been resigned. Director JACOBS, Stephen Melvyn Edward has been resigned. Director JONES, Jeannete has been resigned. Director LEONARD, Amanda Jane has been resigned. Director PERKINS, Richard William has been resigned. Director RIDLEY, John Gordon has been resigned. Director TRETT, Alan has been resigned. Director TURNER, Mary Kathleen has been resigned. Director WALLACE, Andrew Patrick has been resigned. Director WEBBER, Michael Frank has been resigned. Director WEBBER, Michael Frank has been resigned. Director WEST, Peter James has been resigned. Director WILDING, Barry Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILLER, Clare
Appointed Date: 29 November 2016
Director
HUGHES, Andrew
Appointed Date: 01 July 2016
60 years old
Director
CIRCLE CARE & SUPPORT LIMITED
Appointed Date: 07 November 2014

Resigned Directors

Secretary
DRUM, Angela Marie
Resigned: 29 November 2016
Appointed Date: 01 February 2016
Secretary
FIRMAN, Angela June
Resigned: 29 June 2012
Appointed Date: 06 April 2009
Secretary
IRELAND, John Alan
Resigned: 05 November 2007
Appointed Date: 29 December 2000
Secretary
SEMPLE, Kirsty
Resigned: 06 April 2009
Appointed Date: 19 March 2009
Secretary
UPTON, Deborah
Resigned: 31 January 2016
Appointed Date: 29 June 2012
Secretary
WYLES, Marianne Clare
Resigned: 20 March 2009
Appointed Date: 05 November 2007
Director
BEACH, Jean
Resigned: 05 November 2007
Appointed Date: 29 January 2001
86 years old
Director
BOOT, Rosemary Jane Cecilia
Resigned: 14 January 2014
Appointed Date: 16 July 2012
63 years old
Director
BORE, Malcolm
Resigned: 01 July 2014
Appointed Date: 18 May 2012
77 years old
Director
BURGIN, Robert
Resigned: 24 January 2011
Appointed Date: 17 December 2009
83 years old
Director
COLE, Marion
Resigned: 24 July 2003
Appointed Date: 29 January 2001
93 years old
Director
DAVIES, Stephen
Resigned: 31 January 2010
Appointed Date: 29 January 2001
65 years old
Director
DAVIS, Mike
Resigned: 24 January 2011
Appointed Date: 15 November 2006
72 years old
Director
DOBRASHIAN, Tom
Resigned: 07 November 2014
Appointed Date: 18 May 2012
62 years old
Director
ELIA, Francesco Giuseppe
Resigned: 30 May 2014
Appointed Date: 01 January 2014
57 years old
Director
FARMER, Sheila
Resigned: 24 January 2011
Appointed Date: 24 July 2003
78 years old
Director
FIGGETT, John
Resigned: 11 July 2005
Appointed Date: 25 July 2002
92 years old
Director
GADD, Charles
Resigned: 24 January 2011
Appointed Date: 29 January 2001
89 years old
Director
GAMBLE, Lisa Suzanne
Resigned: 07 November 2014
Appointed Date: 25 February 2014
54 years old
Director
GURNEY-READ, Jane Heather Ruth
Resigned: 31 July 2012
Appointed Date: 17 December 2009
67 years old
Director
HOLDEN, Elizabeth Jane Dilwihs
Resigned: 07 November 2014
Appointed Date: 25 February 2014
58 years old
Director
HOLT, David Leslie Frank
Resigned: 07 November 2014
Appointed Date: 01 September 2014
66 years old
Director
IRELAND, John Alan
Resigned: 15 September 2009
Appointed Date: 29 January 2001
80 years old
Director
JACOBS, Stephen Melvyn Edward
Resigned: 01 July 2016
Appointed Date: 07 November 2014
76 years old
Director
JONES, Jeannete
Resigned: 15 May 2002
Appointed Date: 29 January 2001
80 years old
Director
LEONARD, Amanda Jane
Resigned: 16 July 2012
Appointed Date: 18 May 2012
58 years old
Director
PERKINS, Richard William
Resigned: 07 November 2014
Appointed Date: 18 May 2012
72 years old
Director
RIDLEY, John Gordon
Resigned: 23 March 2006
Appointed Date: 29 January 2001
72 years old
Director
TRETT, Alan
Resigned: 16 January 2002
Appointed Date: 29 December 2000
68 years old
Director
TURNER, Mary Kathleen
Resigned: 24 January 2011
Appointed Date: 25 July 2002
82 years old
Director
WALLACE, Andrew Patrick
Resigned: 07 November 2014
Appointed Date: 25 February 2014
63 years old
Director
WEBBER, Michael Frank
Resigned: 24 January 2011
Appointed Date: 16 July 2008
69 years old
Director
WEBBER, Michael Frank
Resigned: 21 July 2006
Appointed Date: 29 January 2001
69 years old
Director
WEST, Peter James
Resigned: 19 September 2005
Appointed Date: 20 January 2001
80 years old
Director
WILDING, Barry Gordon
Resigned: 07 November 2014
Appointed Date: 18 May 2012
68 years old

Persons With Significant Control

Circle Care And Support Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INVICTA TELECARE LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Jan 2017
Appointment of Clare Miller as a secretary on 29 November 2016
04 Jan 2017
Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016
09 Oct 2016
Full accounts made up to 31 March 2016
02 Sep 2016
Appointment of Mr Andrew Hughes as a director on 1 July 2016
...
... and 114 more events
21 Feb 2001
New director appointed
21 Feb 2001
New director appointed
21 Feb 2001
New director appointed
21 Feb 2001
New director appointed
29 Dec 2000
Incorporation

INVICTA TELECARE LIMITED Charges

4 May 2001
A third party debenture
Delivered: 16 May 2001
Status: Satisfied on 10 August 2005
Persons entitled: Halifax PLC
Description: All right,title and interest from time to time in and to…

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