INVESTCARE LIMITED

Company number NI040079
Status Active
Incorporation Date 29 January 2001
Company Type Private Limited Company
Address 6 BAYVIEW TERRACE, DERRY, BT48 7EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 2,000 . The most likely internet sites of INVESTCARE LIMITED are www.investcare.co.uk, and www.investcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Investcare Limited is a Private Limited Company. The company registration number is NI040079. Investcare Limited has been working since 29 January 2001. The present status of the company is Active. The registered address of Investcare Limited is 6 Bayview Terrace Derry Bt48 7ee. . PORTAIT, Julita Dorota Marlena is a Director of the company. PORTAIT, Roland Robert is a Director of the company. Secretary COCKX, Robert has been resigned. Director COCKX, Robert has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director CRANMOY INVESTMENTS PARTICIPATION RESEARCH & FINANCE has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PORTAIT, Julita Dorota Marlena
Appointed Date: 13 June 2012
73 years old
Director
PORTAIT, Roland Robert
Appointed Date: 13 June 2012
82 years old

Resigned Directors

Secretary
COCKX, Robert
Resigned: 01 December 2011
Appointed Date: 29 January 2001
Director
COCKX, Robert
Resigned: 13 June 2012
Appointed Date: 01 December 2011
86 years old
Director
GRACEWAY LIMITED
Resigned: 30 January 2001
Appointed Date: 29 January 2001
Director
SUMMERGLEN LIMITED
Resigned: 30 January 2001
Appointed Date: 29 January 2001
Director
CRANMOY INVESTMENTS PARTICIPATION RESEARCH & FINANCE
Resigned: 01 December 2011
Appointed Date: 30 January 2001

Persons With Significant Control

Mr Roland Robert Portait
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julita Dorota Marlena Portait
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTCARE LIMITED Events

13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Apr 2016
Total exemption small company accounts made up to 31 January 2016
28 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2,000
30 Mar 2015
Total exemption small company accounts made up to 31 January 2015
27 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2,000
...
... and 38 more events
29 Jan 2001
Incorporation
29 Jan 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Jan 2001
Decln complnce reg new co
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29 Jan 2001
Articles
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29 Jan 2001
Memorandum
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