INTACARE INTERNATIONAL LIMITED
WOKING CANCER RECOVERY SPECIALISTS LIMITED

Hellopages » Surrey » Woking » GU21 3LZ

Company number 05225377
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 49 HEDGERLEY COURT, WOKING, SURREY, GU21 3LZ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 14 October 2016 GBP 266.666 . The most likely internet sites of INTACARE INTERNATIONAL LIMITED are www.intacareinternational.co.uk, and www.intacare-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Sunningdale Rail Station is 5.6 miles; to Bagshot Rail Station is 5.8 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intacare International Limited is a Private Limited Company. The company registration number is 05225377. Intacare International Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Intacare International Limited is 49 Hedgerley Court Woking Surrey Gu21 3lz. . HICKEY, Liza Anne is a Secretary of the company. HICKEY, Matthew John is a Director of the company. Secretary HICKEY, Matthew John has been resigned. Secretary SCOWEN, Liza has been resigned. Director HICKEY, Liza Anne has been resigned. Director HICKEY, Matthew John has been resigned. Director HICKEY, Matthew John has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
HICKEY, Liza Anne
Appointed Date: 11 January 2010
Director
HICKEY, Matthew John
Appointed Date: 15 September 2011
53 years old

Resigned Directors

Secretary
HICKEY, Matthew John
Resigned: 11 January 2010
Appointed Date: 02 October 2009
Secretary
SCOWEN, Liza
Resigned: 02 October 2009
Appointed Date: 08 September 2004
Director
HICKEY, Liza Anne
Resigned: 11 January 2010
Appointed Date: 02 October 2009
51 years old
Director
HICKEY, Matthew John
Resigned: 06 June 2011
Appointed Date: 11 January 2010
53 years old
Director
HICKEY, Matthew John
Resigned: 02 October 2009
Appointed Date: 08 September 2004
53 years old

INTACARE INTERNATIONAL LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 266.666
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
12 Sep 2016
Sub-division of shares on 9 June 2016
...
... and 42 more events
10 Nov 2006
Total exemption full accounts made up to 30 September 2005
24 Aug 2006
Registered office changed on 24/08/06 from: king edward vii hospital cancer center midhurst west sussex GU29 0BL
24 Aug 2006
Secretary's particulars changed
30 Nov 2005
Return made up to 08/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/11/05
  • 363(190) ‐ Location of debenture register address changed
08 Sep 2004
Incorporation

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