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Home > England & Wales Companies > CARECHEM INTERNATIONAL LIMITED
Company Information for

CARECHEM INTERNATIONAL LIMITED

UNITS 1 - 4, CASHEL ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1DY,
Company Registration Number
06638441
Private Limited Company
Active

Company Overview

About Carechem International Ltd
CARECHEM INTERNATIONAL LIMITED was founded on 2008-07-04 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Carechem International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARECHEM INTERNATIONAL LIMITED
 
Legal Registered Office
UNITS 1 - 4
CASHEL ROAD
BIRKENHEAD
MERSEYSIDE
CH41 1DY
Other companies in CH41
 
Filing Information
Company Number 06638441
Company ID Number 06638441
Date formed 2008-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156728678  
Last Datalog update: 2024-01-09 11:38:07
Primary Source:Companies House
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Companies with same name CARECHEM INTERNATIONAL LIMITED
The following companies were found which have the same name as CARECHEM INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARECHEM INTERNATIONAL, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1998-08-05

Company Officers of CARECHEM INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY CAZA
Director 2008-07-04
NIGEL EDWARD HADDOCK
Director 2008-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW, JOSEPH JACKSON TAYLOR
Company Secretary 2011-08-02 2017-11-03
JANET HOLMES
Company Secretary 2008-07-04 2011-08-02
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Company Secretary 2008-07-04 2008-07-04
CHRISTINE SUSAN AVIS
Nominated Director 2008-07-04 2008-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY CAZA HILSONIC INDUSTRY SYSTEMS LTD Director 2018-01-24 CURRENT 2018-01-24 Active
JOHN HENRY CAZA HILSONIC INDUSTRIES LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
JOHN HENRY CAZA HILSONIC PROCESS SYSTEMS LTD Director 2015-03-20 CURRENT 2014-03-25 Active
JOHN HENRY CAZA BIOSONIX LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active - Proposal to Strike off
JOHN HENRY CAZA ENCAPSU WASTE UK LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active
JOHN HENRY CAZA JOHN CAZA LIMITED Director 2007-03-28 CURRENT 2007-03-28 Active - Proposal to Strike off
JOHN HENRY CAZA ULTRASONIC PROCESSORS LIMITED Director 2006-12-13 CURRENT 2005-10-31 Dissolved 2017-04-25
JOHN HENRY CAZA ULTRASONIC CLEANING SYSTEMS LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2730/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-08-29APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY CAZA
2023-07-06CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-12-2131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2017-11-14TM02Termination of appointment of Andrew, Joseph Jackson Taylor on 2017-11-03
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-12-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0104/07/15 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0104/07/14 ANNUAL RETURN FULL LIST
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM UNITS 1 - 4 CASHEL ROAD BIRKENHEAD MERSEYSIDE CH41 1DY ENGLAND
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM UNIT 21 RIVERSIDE WAY RAVENSTHORPE INDUSTRIAL ESTATE DEWSBURY WEST YORKSHIRE WF13 3LG ENGLAND
2013-10-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0104/07/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0104/07/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM 56 Hamilton Street Birkenhead Wirral CH41 5HZ England
2011-08-22AP03Appointment of Mr Andrew, Joseph Jackson Taylor as company secretary
2011-08-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET HOLMES
2011-07-21AR0104/07/11 ANNUAL RETURN FULL LIST
2010-07-15AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD HADDOCK / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY CAZA / 01/10/2009
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / JANET HOLMES / 01/10/2009
2010-04-22AA31/12/09 TOTAL EXEMPTION FULL
2010-03-23AA01PREVEXT FROM 31/07/2009 TO 31/12/2009
2009-07-31363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-08-2688(2)AD 04/07/08 GBP SI 100@1=100 GBP IC 1/101
2008-08-14288aDIRECTOR APPOINTED NIGEL EDWARD HADDOCK
2008-08-14288aDIRECTOR APPOINTED JOHN HENRY CAZA
2008-08-14288aSECRETARY APPOINTED JANET HOLMES
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED
2008-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to CARECHEM INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARECHEM INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARECHEM INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARECHEM INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CARECHEM INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARECHEM INTERNATIONAL LIMITED
Trademarks
We have not found any records of CARECHEM INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARECHEM INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as CARECHEM INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARECHEM INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CARECHEM INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-08-0184791000Machinery for public works, building or the like, n.e.s.
2010-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARECHEM INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARECHEM INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH41 1DY