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INTACARE INTERNATIONAL LIMITED

Company number 05225377

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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)
31 Dec 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 September 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Roger Braddock Miles as a director on 28 February 2024	View PDF Termination of appointment of Roger Braddock Miles as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	PSC02	Notification of Tricast Holding Ltd as a person with significant control on 7 October 2021	View PDF Notification of Tricast Holding Ltd as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AD01	Registered office address changed from 49 Hedgerley Court Woking Surrey GU21 3LZ to 434 Croydon Road Beckenham BR3 4EP on 11 October 2022	View PDF Registered office address changed from 49 Hedgerley Court Woking Surrey GU21 3LZ to 434 Croydon Road Beckenham BR3 4EP on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	PSC07	Cessation of Matthew John Hickey as a person with significant control on 7 October 2021	View PDF Cessation of Matthew John Hickey as a person with significant control on 7 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares / disapplication provisions preventing directors partiicpating in a quorum 23/03/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of shares / disapplication provisions preventing directors partiicpating in a quorum 23/03/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	TM01	Termination of appointment of Matthew John Hickey as a director on 30 April 2021	View PDF Termination of appointment of Matthew John Hickey as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	PSC09	Withdrawal of a person with significant control statement on 24 July 2020	View PDF Withdrawal of a person with significant control statement on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
02 Oct 2019	CS01	Confirmation statement made on 8 September 2019 with updates	View PDF Confirmation statement made on 8 September 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2019	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 - 9 pages (9 pages)
25 Jul 2019	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)

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INTACARE INTERNATIONAL LIMITED

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