INFOCARE INTERNATIONAL LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Infocare International Ltd

INFOCARE INTERNATIONAL LIMITED was founded on 2004-06-28 and has its registered office in Reading. The organisation's status is listed as "Active". Infocare International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
INFOCARE INTERNATIONAL LIMITED

2nd Floor Aquis House 49-51 Blagrave Street Reading RG1 1PL Other companies in RH6

Filing Information

Company Number		05164824
Company ID Number		05164824
Date formed		2004-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2023-06-17
Return next due		2024-07-01
Type of accounts		SMALL

Last Datalog update:	2024-04-16 11:55:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INFOCARE INTERNATIONAL LIMITED

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Company Officers of INFOCARE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL HUBERT STEGMANN	Company Secretary	2009-05-06
JACOBUS CHRISTIAAN BRANDT	Director	2009-05-06
DANIEL HUBERT STEGMANN	Director	2004-06-28
JOHANNES JACOBUS SWANEPOEL	Director	2009-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN SPENCE	Director	2010-03-01	2010-08-16
DANIEL HUBERT STEGMANN	Company Secretary	2004-10-27	2009-04-06
PETER ANTHONY BERITO BERETTA	Director	2007-10-13	2008-10-01
JOHAN DU PREEZ	Director	2005-06-15	2007-06-30
ZAFIRIS MICHAEL ZAFIROPOULOS	Director	2004-10-27	2005-03-18
SECRETARIAL SERVICES LIMITED	Company Secretary	2004-06-28	2004-10-27
SDG SECRETARIES LIMITED	Nominated Secretary	2004-06-28	2004-06-28
SDG REGISTRARS LIMITED	Nominated Director	2004-06-28	2004-06-28

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.

Date	Document Type	Document Description
2024-03-03		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-30		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-03-22		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-22		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-01		30/06/22 STATEMENT OF CAPITAL GBP 29501000
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-02-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2022-01-08		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-06	SH01	30/06/21 STATEMENT OF CAPITAL GBP 26501000
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-04-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-10	SH01	30/06/20 STATEMENT OF CAPITAL GBP 2271000.0
2021-02-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-08-09	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES
2020-07-30	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-07-22	AD02	Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 2nd Floor Aquis House 49-51 Blagrave Street Reading RG1 1PL
2020-07-21	AD04	Register(s) moved to registered office address 2nd Floor Aquis House 49-51 Blagrave Street Reading RG1 1PL
2020-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/20 FROM 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
2020-06-30	SH01	30/06/19 STATEMENT OF CAPITAL GBP 20201000
2020-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-02-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-06	RES10	Resolutions passed: Resolution of allotment of securities
2018-08-28	SH01	30/06/18 STATEMENT OF CAPITAL GBP 16001000
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-04-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-17	RES12	Resolution of varying share rights or name
2017-09-29	LATEST SOC	29/09/17 STATEMENT OF CAPITAL;GBP 10601000
2017-09-29	SH01	30/06/17 STATEMENT OF CAPITAL GBP 10601000
2017-07-24	PSC08	Notification of a person with significant control statement
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-02-01	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-12-08	RES10	Resolutions passed: Resolution of allotment of securities
2016-11-02	LATEST SOC	02/11/16 STATEMENT OF CAPITAL;GBP 8000888.5
2016-11-02	SH01	30/06/16 STATEMENT OF CAPITAL GBP 8000888.5
2016-07-08	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2016-07-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 7000888.5
2016-07-06	AR01	28/06/16 ANNUAL RETURN FULL LIST
2016-07-06	AD02	Register inspection address changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
2016-07-05	AD03	Registers moved to registered inspection location of Pannell House Park Street Guildford Surrey GU1 4HN
2016-06-20	SH01	25/11/15 STATEMENT OF CAPITAL GBP 7000888.5
2015-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 7000813.5
2015-10-14	SH01	30/06/15 STATEMENT OF CAPITAL GBP 7000813.5
2015-10-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-12	RES01	ADOPT ARTICLES 12/10/15
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 350813.5
2015-06-29	AR01	28/06/15 ANNUAL RETURN FULL LIST
2014-11-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 350813.5
2014-07-10	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-07-10	AD03	Register(s) moved to registered inspection location
2014-07-10	AD02	SAIL ADDRESS CREATED
2014-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS SWANEPOEL / 06/10/2009
2014-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HUBERT STEGMANN / 06/10/2009
2014-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS CHRISTIAAN BRANDT / 06/10/2009
2014-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-07-25	AR01	28/06/13 FULL LIST
2013-07-03	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-02-15	RES13	SHARES ALLOTTED 14/12/2012
2013-02-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-15	SH01	14/12/12 STATEMENT OF CAPITAL GBP 350813.50
2013-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-12-12	ANNOTATION	Clarification
2012-12-12	RP04	SECOND FILING FOR FORM SH01
2012-09-20	AR01	28/06/12 FULL LIST
2012-09-20	SH01	29/06/12 STATEMENT OF CAPITAL GBP 1730.50
2012-09-12	RES01	ADOPT ARTICLES 29/06/2012
2012-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2012 FROM EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2012-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-12-05	SH01	26/10/11 STATEMENT OF CAPITAL GBP 406.50
2011-09-05	SH01	30/06/11 STATEMENT OF CAPITAL GBP 392.0
2011-08-12	AR01	28/06/11 FULL LIST
2011-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-18	SH01	17/01/11 STATEMENT OF CAPITAL GBP 367.0
2010-10-11	SH01	22/09/10 STATEMENT OF CAPITAL GBP 302.0
2010-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCE
2010-08-20	AR01	28/06/10 FULL LIST
2010-08-20	SH01	10/06/10 STATEMENT OF CAPITAL GBP 252.00
2010-06-30	122	S-DIV
2010-06-30	RES13	SUBDIVIDE 1 ORD SHARE OF £1 INTO 2 ORD SHARE OF £0.50 EACH 01/07/2009
2010-06-24	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN SPENCE
2009-11-19	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-17	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-05-14	288a	DIRECTOR APPOINTED MR JOHANNES JACOBUS SWANEPOEL
2009-05-14	288a	SECRETARY APPOINTED DANIEL HUBERT STEGMANN
2009-05-14	288a	DIRECTOR APPOINTED MR JACOBUS CHRISTIAAN BRANDT
2009-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-04-06	288b	APPOINTMENT TERMINATED SECRETARY DANIEL STEGMANN
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR PETER BERETTA
2009-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 55 BAKER STREET LONDON W1U 7EU
2008-08-05	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-08-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER BERETTA / 28/06/2008
2008-08-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL STEGMANN / 28/06/2008
2008-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-25	288a	NEW DIRECTOR APPOINTED
2007-10-25	288b	DIRECTOR RESIGNED
2007-10-25	88(2)R	AD 24/10/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-18	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-07-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-05	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-02-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-07	363a	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-09-06	353	LOCATION OF REGISTER OF MEMBERS
2005-09-02	288b	DIRECTOR RESIGNED
2005-09-02	288a	NEW DIRECTOR APPOINTED
2004-11-04	288b	SECRETARY RESIGNED
2004-11-04	288a	NEW SECRETARY APPOINTED
2004-11-04	288a	NEW DIRECTOR APPOINTED
2004-07-16	288b	SECRETARY RESIGNED
2004-07-16	288b	DIRECTOR RESIGNED
2004-07-16	288a	NEW DIRECTOR APPOINTED
2004-07-16	288a	NEW SECRETARY APPOINTED
2004-06-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to INFOCARE 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 INFOCARE 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

INFOCARE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of INFOCARE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INFOCARE INTERNATIONAL LIMITED

Trademarks

We have not found any records of INFOCARE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INFOCARE 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 (82990 - Other business support service activities n.e.c.) as INFOCARE INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where INFOCARE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INFOCARE 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 INFOCARE 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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