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Companies House/Blackburn/Company profile

CAREIUM UK LIMITED

Active
04133585·incorporated 2000-12-29

CAREIUM UK LIMITED is an active UK private limited company, incorporated on 29 December 2000 at Companies House (number 04133585; OpenRegistry canonical ID GB-04133585-careium-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 10,443 active companies registered in Blackburn, Lancashire (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-29
Registered Address
ASPINALL HOUSE, WALKER PARK, BLACKBURN, LANCASHIRE, BB1 2QE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAREIUM UK LIMITED has 1 person with significant control on file:

  • Careium Ab (Sweden reg. 559121-5875). Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Wealden And Eastbourne Lifeline Limited (England And Wales reg. 08666755). Notified 2019-09-02. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Circle Care And Support Limited (Engand reg. 3307684). Notified 2016-04-06. Ceased 2019-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Carl-Johan Zetterberg Boudrie born 1978 resident in Sweden, Swedish national. Notified 2019-09-02. Ceased 2022-12-01.
    • Has the right to appoint and remove directors
  • Mr Stephen Leslie Smith born 1958 resident in United Kingdom, British national. Notified 2019-09-02. Ceased 2020-12-31.
    • Has significant influence or control
  • Mrs Wendy Barbara Darling born 1968 resident in England, British national. Notified 2019-09-02. Ceased 2022-12-01.
    • Has significant influence or control

Previous names

CAREIUM UK LIMITED has previously traded as:

  • INVICTA TELECARE LIMITED (until 2023-05-24)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Blackburn: