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I CARE INTERNATIONAL LIMITED

Company number 04294704

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	MR01	Registration of charge 042947040005, created on 29 July 2024	View PDF Registration of charge 042947040005, created on 29 July 2024 - link opens in a new window - 45 pages (45 pages)
30 Jul 2024	TM01	Termination of appointment of Simon John White as a director on 29 July 2024	View PDF Termination of appointment of Simon John White as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AP01	Appointment of Mr Michael Gerard Kneafsey as a director on 29 July 2024	View PDF Appointment of Mr Michael Gerard Kneafsey as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mr Stephen Kennedy as a director on 29 July 2024	View PDF Appointment of Mr Stephen Kennedy as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AD01	Registered office address changed from 19 Arkwright Road Marple Stockport SK6 7DB England to 3 Greengate Cardale Park Harrogate HG3 1GY on 30 July 2024	View PDF Registered office address changed from 19 Arkwright Road Marple Stockport SK6 7DB England to 3 Greengate Cardale Park Harrogate HG3 1GY on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Catherine Anne Stephenson as a director on 29 July 2024	View PDF Termination of appointment of Catherine Anne Stephenson as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of Christina Preston as a director on 29 July 2024	View PDF Termination of appointment of Christina Preston as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC07	Cessation of Simon John White as a person with significant control on 29 July 2024	View PDF Cessation of Simon John White as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	PSC02	Notification of Curo Care Group Limited as a person with significant control on 29 July 2024	View PDF Notification of Curo Care Group Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2024	AAMD	Amended total exemption full accounts made up to 30 September 2023	View PDF Amended total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
08 Jul 2024	SH19	Statement of capital on 8 July 2024 GBP 701,000	View PDF Statement of capital on 8 July 2024 GBP 701,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jul 2024	CAP-SS	Solvency Statement dated 03/07/24	View PDF Solvency Statement dated 03/07/24 - link opens in a new window - 1 page (1 page)
08 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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I CARE INTERNATIONAL LIMITED

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