CARE IMA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CARE IMA INTERNATIONAL LIMITED
COMPANY NUMBER
02375605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/04/1989
(35 years and 6 months old)
WEBSITE
www.care-ima.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/09/1993
25/09/1998
EXACTOPAC LIMITED
View all previous names
HARPENDEN
AL5 1NL
Telephone: 01582462600
TPS: No
Charter House
Marlborough Park
Southdown Road
HARPENDEN
AL5 1NL
Telephone: 462600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARE IMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARE IMA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARE IMA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARE IMA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2009 - Present (15 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
17/12/1992 - 30/09/1995 (2 years and 9 months) Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
Director: 17/12/1992 - Present (31 years and 10 months) Secretary: 17/12/1992 - Present (31 years and 10 months) Born in Feb 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
06/04/2001 - Present (23 years and 7 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/04/2004 - 17/05/2012 (8 years and 1 months) Born in Jul 1937 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARE IMA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 14/02/2022 | Derek Adrian Groves (900749238) has left the board |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 30/01/2020 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 07/12/2017 | Ian Peter Fairbrother (901947483) has left the board |
| 21/12/2016 | New Confirmation Statement filed |
| 11/11/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 22/12/2015 | New Confirmation Statement filed |
| 18/12/2015 | Ian Michael Threadgold (906518051) has left the board |
| 24/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 02/12/2014 | Change in Reg. Office |
| 17/03/2014 | New Accounts filed |
| 27/02/2014 | New Board Member Ian Michael Threadgold (906518051) Appointed |
| 27/02/2014 | Ian Threadgold (918520827) has left the board |
| 20/02/2014 | New Board Member Ian Threadgold (918520827) Appointed |
| 31/01/2014 | New Board Member Derek Adrian Groves (900749238) Appointed |
| 07/01/2014 | New Confirmation Statement filed |
| 25/12/2013 | Peter Anthony Ronnenbergh (911561612) has left the board |
| 07/02/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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