INTERNATIONAL CHILDREN'S CARE (UK)
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9SF

Company number 04566231
Status Active
Incorporation Date 17 October 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address MRS F J WILDE, 4 MARIGOLD DRIVE, BISLEY, WOKING, SURREY, ENGLAND, GU24 9SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Cherry 2 Greenhills Rural Enterprise Centre Tilford Road, Tilford Farnham Surrey GU10 2DZ to C/O Mrs F J Wilde 4 Marigold Drive Bisley Woking Surrey GU24 9SF on 13 June 2016. The most likely internet sites of INTERNATIONAL CHILDREN'S CARE (UK) are www.internationalchildrenscare.co.uk, and www.international-children-s-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Ash Vale Rail Station is 5.5 miles; to Blackwater Rail Station is 6.2 miles; to Ash Rail Station is 6.5 miles; to Bracknell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Children S Care Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04566231. International Children S Care Uk has been working since 17 October 2002. The present status of the company is Active. The registered address of International Children S Care Uk is Mrs F J Wilde 4 Marigold Drive Bisley Woking Surrey England Gu24 9sf. . BLACKBURN, Errol Richardson James, Pastor is a Director of the company. FLECK, Richard Glen is a Director of the company. GREVE, Kent Duane is a Director of the company. Secretary BULLOCK, Daren Michael has been resigned. Secretary BULLOCK, Joyce Elaine has been resigned. Secretary BULLOCKMATTINGLEY, Emma Jayne has been resigned. Secretary MATTINGLEY, Emma has been resigned. Director BULLOCK, Daren Michael has been resigned. Director BULLOCK, Joyce Elaine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACKBURN, Errol Richardson James, Pastor
Appointed Date: 05 August 2015
71 years old
Director
FLECK, Richard Glen
Appointed Date: 17 October 2002
73 years old
Director
GREVE, Kent Duane
Appointed Date: 17 October 2002
63 years old

Resigned Directors

Secretary
BULLOCK, Daren Michael
Resigned: 31 December 2004
Appointed Date: 17 October 2002
Secretary
BULLOCK, Joyce Elaine
Resigned: 31 March 2008
Appointed Date: 01 April 2005
Secretary
BULLOCKMATTINGLEY, Emma Jayne
Resigned: 10 April 2012
Appointed Date: 01 April 2008
Secretary
MATTINGLEY, Emma
Resigned: 23 September 2014
Appointed Date: 08 March 2012
Director
BULLOCK, Daren Michael
Resigned: 31 December 2004
Appointed Date: 17 October 2002
51 years old
Director
BULLOCK, Joyce Elaine
Resigned: 01 April 2005
Appointed Date: 01 April 2005
57 years old

Persons With Significant Control

Pastor Errol Richardson James Blackburn
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Kent Duane Greve
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Glen Fleck
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INTERNATIONAL CHILDREN'S CARE (UK) Events

15 Nov 2016
Confirmation statement made on 23 September 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Jun 2016
Registered office address changed from Cherry 2 Greenhills Rural Enterprise Centre Tilford Road, Tilford Farnham Surrey GU10 2DZ to C/O Mrs F J Wilde 4 Marigold Drive Bisley Woking Surrey GU24 9SF on 13 June 2016
03 Nov 2015
Annual return made up to 23 September 2015 no member list
03 Nov 2015
Registered office address changed from Cherry 2 Greenhillsruralenterprise Tilford Road Farnham Surrey GU10 2DZ to Cherry 2 Greenhills Rural Enterprise Centre Tilford Road, Tilford Farnham Surrey GU10 2DZ on 3 November 2015
...
... and 45 more events
17 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
25 Nov 2002
Registered office changed on 25/11/02 from: 4420 nash court oxford business park south oxford oxfordshire OX4 2RU
12 Nov 2002
New director appointed
17 Oct 2002
Incorporation

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