Company Information for CARECHEM INTERNATIONAL LIMITED
UNITS 1 - 4, CASHEL ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1DY,
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Company Registration Number
06638441
Private Limited Company
Active |
Company Name | |
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CARECHEM INTERNATIONAL LIMITED | |
Legal Registered Office | |
UNITS 1 - 4 CASHEL ROAD BIRKENHEAD MERSEYSIDE CH41 1DY Other companies in CH41 | |
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 |
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Registered address | Last known status | Formation date | ||
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CARECHEM INTERNATIONAL, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 1998-08-05 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HENRY CAZA |
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NIGEL EDWARD HADDOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW, JOSEPH JACKSON TAYLOR |
Company Secretary | ||
JANET HOLMES |
Company Secretary | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILSONIC INDUSTRY SYSTEMS LTD | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
HILSONIC INDUSTRIES LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
HILSONIC PROCESS SYSTEMS LTD | Director | 2015-03-20 | CURRENT | 2014-03-25 | Active | |
BIOSONIX LIMITED | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
ENCAPSU WASTE UK LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active | |
JOHN CAZA LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
ULTRASONIC PROCESSORS LIMITED | Director | 2006-12-13 | CURRENT | 2005-10-31 | Dissolved 2017-04-25 | |
ULTRASONIC CLEANING SYSTEMS LIMITED | Director | 2005-03-24 | CURRENT | 2005-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY CAZA | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES | |
TM02 | Termination of appointment of Andrew, Joseph Jackson Taylor on 2017-11-03 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM UNITS 1 - 4 CASHEL ROAD BIRKENHEAD MERSEYSIDE CH41 1DY ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM UNIT 21 RIVERSIDE WAY RAVENSTHORPE INDUSTRIAL ESTATE DEWSBURY WEST YORKSHIRE WF13 3LG ENGLAND | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/11 FROM 56 Hamilton Street Birkenhead Wirral CH41 5HZ England | |
AP03 | Appointment of Mr Andrew, Joseph Jackson Taylor as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JANET HOLMES | |
AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 04/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD HADDOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY CAZA / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET HOLMES / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 04/07/08 GBP SI 100@1=100 GBP IC 1/101 | |
288a | DIRECTOR APPOINTED NIGEL EDWARD HADDOCK | |
288a | DIRECTOR APPOINTED JOHN HENRY CAZA | |
288a | SECRETARY APPOINTED JANET HOLMES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS | |
288b | APPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
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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
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as CARECHEM INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84798997 | Machines, apparatus and mechanical appliances, n.e.s. | |||
84791000 | Machinery for public works, building or the like, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84733080 | Parts 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
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. |