Careium Uk started in year 2000 as Private Limited Company with registration number 04133585. The Careium Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Blackburn at Aspinall House. Postal code: BB1 2QE. Since 2023/05/24 Careium Uk Limited is no longer carrying the name Invicta Telecare.
The firm has 2 directors, namely Christian W., Pierre C.. Of them, Pierre C. has been with the company the longest, being appointed on 23 February 2022 and Christian W. has been with the company for the least time - from 17 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Aspinall House |
| Office Address2 | Walker Park |
| Town | Blackburn |
| Post code | BB1 2QE |
| Country of origin | United Kingdom |
| Registration Number | 04133585 |
| Date of Incorporation | Fri, 29th Dec 2000 |
| Industry | Social work activities without accommodation for the elderly and disabled |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (150 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 17 October 2023
Position: Director
Appointed: 23 February 2022
The register of PSCs who own or have control over the company is made up of 6 names. As BizStats researched, there is Careium Ab from Malmo, Sweden. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wealden and Eastbourne Lifeline Limited that put Eastbourne, England as the official address. This PSC has a legal form of "a private company limited by shaes", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Carl-Johan Z., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC .
Careium Ab
Jorgen Kocksgatan 1 B 211 20, Malmo, Sweden
| Legal authority | Law Of Sweden |
| Legal form | Private Limited Company |
| Country registered | Sweden |
| Place registered | Registered In Sweden |
| Registration number | 559121-5875 |
| Notified on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wealden And Eastbourne Lifeline Limited
Units 3 & 4 Technology Business Park, Moy Avenue, Eastbourne, East Sussex, BN22 8LD, England
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shaes |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08666755 |
| Notified on | 2 September 2019 |
| Ceased on | 30 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl-Johan Z.
| Notified on | 2 September 2019 |
| Ceased on | 1 December 2022 |
| Nature of control: |
right to appoint and remove directors |
Wendy D.
| Notified on | 2 September 2019 |
| Ceased on | 1 December 2022 |
| Nature of control: |
significiant influence or control |
Stephen S.
| Notified on | 2 September 2019 |
| Ceased on | 31 December 2020 |
| Nature of control: |
significiant influence or control |
Circle Care And Support Limited
Level 6 6 More London Place, London, SE1 2DA, England
| Legal authority | Companies Act |
| Legal form | Private Charitable Company Limited By Guarantee Without A Share Capital |
| Country registered | Engand |
| Place registered | Companies House England And Wales |
| Registration number | 3307684 |
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Invicta Telecare | May 24, 2023 |
| Invicta Lifeline | April 1, 2005 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 622 346 | |
| Current Assets | 3 391 466 | 3 947 927 |
| Debtors | 2 833 039 | 1 810 796 |
| Net Assets Liabilities | 445 354 | 12 353 |
| Other Debtors | 1 740 097 | 589 643 |
| Property Plant Equipment | 258 106 | 234 083 |
| Total Inventories | 558 427 | 514 785 |
| Other | ||
| Accrued Liabilities Deferred Income | 153 530 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 720 314 | 123 734 |
| Administrative Expenses | 1 666 106 | 4 193 865 |
| Average Number Employees During Period | 152 | |
| Bank Borrowings Overdrafts | 55 | |
| Cost Sales | 3 983 772 | 4 630 851 |
| Creditors | 1 358 218 | 2 236 657 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 821 456 | |
| Disposals Property Plant Equipment | 2 821 457 | |
| Fixed Assets | 258 106 | 234 083 |
| Gross Profit Loss | 2 534 918 | 3 410 029 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 224 876 | |
| Interest Payable Similar Charges Finance Costs | 60 085 | 62 000 |
| Net Current Assets Liabilities | 2 033 248 | 1 711 270 |
| Operating Profit Loss | 868 812 | -783 836 |
| Other Creditors | 1 249 092 | 2 071 287 |
| Other Interest Receivable Similar Income Finance Income | 4 461 | 6 930 |
| Other Inventories | 558 427 | 514 785 |
| Prepayments Accrued Income | 763 636 | 887 416 |
| Profit Loss On Ordinary Activities After Tax | 811 185 | -750 737 |
| Profit Loss On Ordinary Activities Before Tax | 813 188 | -838 906 |
| Property Plant Equipment Gross Cost | 2 978 420 | 357 817 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 846 000 | 1 933 000 |
| Taxation Social Security Payable | 55 696 | 2 162 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 2 003 | 88 169 |
| Total Additions Including From Business Combinations Property Plant Equipment | 200 854 | |
| Total Assets Less Current Liabilities | 2 291 354 | 1 945 353 |
| Trade Creditors Trade Payables | 53 375 | 9 678 |
| Trade Debtors Trade Receivables | 329 306 | 333 737 |
| Turnover Revenue | 6 518 690 | 8 040 880 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 25th, September 2023 |
accounts | Free Download |
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