Careium UK Limited
- Company number
- 04133585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2000
- Nature of business
- Other business support service activities n.e.c.
Social work activities without accommodation for the elderly and disabled
Registered office
Previous names
- Invicta Lifeline Limited (until 1 Apr 2005)
- Invicta Telecare Limited (until 24 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRETT, Alan | Director | 29 Dec 2000 | 16 Jan 2002 |
| JONES, Jeannete | Director | 29 Jan 2001 | 15 May 2002 |
| COLE, Marion | Director | 29 Jan 2001 | 24 Jul 2003 |
| FIGGETT, John | Director | 25 Jul 2002 | 11 Jul 2005 |
| WEST, Peter James | Director | 20 Jan 2001 | 19 Sep 2005 |
| RIDLEY, John Gordon | Director | 29 Jan 2001 | 23 Mar 2006 |
| WEBBER, Michael Frank | Director | 29 Jan 2001 | 21 Jul 2006 |
| BEACH, Jean | Director | 29 Jan 2001 | 5 Nov 2007 |
| IRELAND, John Alan | Secretary | 29 Dec 2000 | 5 Nov 2007 |
| WYLES, Marianne Clare | Secretary | 5 Nov 2007 | 20 Mar 2009 |
| SEMPLE, Kirsty | Secretary | 19 Mar 2009 | 6 Apr 2009 |
| IRELAND, John Alan | Director | 29 Jan 2001 | 15 Sep 2009 |
| DAVIES, Stephen | Director | 29 Jan 2001 | 31 Jan 2010 |
| BURGIN, Robert | Director | 17 Dec 2009 | 24 Jan 2011 |
| WEBBER, Michael Frank | Director | 16 Jul 2008 | 24 Jan 2011 |
| DAVIS, Mike | Director | 15 Nov 2006 | 24 Jan 2011 |
| FARMER, Sheila | Director | 24 Jul 2003 | 24 Jan 2011 |
| TURNER, Mary Kathleen | Director | 25 Jul 2002 | 24 Jan 2011 |
| GADD, Charles | Director | 29 Jan 2001 | 24 Jan 2011 |
| FIRMAN, Angela June | Secretary | 6 Apr 2009 | 29 Jun 2012 |
| LEONARD, Amanda Jane | Director | 18 May 2012 | 16 Jul 2012 |
| GURNEY-READ, Jane Heather Ruth | Director | 17 Dec 2009 | 31 Jul 2012 |
| BOOT, Rosemary Jane Cecilia | Director | 16 Jul 2012 | 14 Jan 2014 |
| ELIA, Francesco Giuseppe | Director | 1 Jan 2014 | 30 May 2014 |
| BORE, Malcolm | Director | 18 May 2012 | 1 Jul 2014 |
| HOLT, David Leslie Frank | Director | 1 Sep 2014 | 7 Nov 2014 |
| HOLDEN, Elizabeth Jane Dilwihs | Director | 25 Feb 2014 | 7 Nov 2014 |
| GAMBLE, Lisa Suzanne | Director | 25 Feb 2014 | 7 Nov 2014 |
| WALLACE, Andrew Patrick | Director | 25 Feb 2014 | 7 Nov 2014 |
| PERKINS, Richard William | Director | 18 May 2012 | 7 Nov 2014 |
| DOBRASHIAN, Tom | Director | 18 May 2012 | 7 Nov 2014 |
| WILDING, Barry Gordon | Director | 18 May 2012 | 7 Nov 2014 |
| UPTON, Deborah | Secretary | 29 Jun 2012 | 31 Jan 2016 |
| JACOBS, Stephen Melvyn Edward | Director | 7 Nov 2014 | 1 Jul 2016 |
| DRUM, Angela Marie | Secretary | 1 Feb 2016 | 29 Nov 2016 |
| HUGHES, Andrew | Director | 1 Jul 2016 | 11 Jul 2018 |
| CIRCLE CARE & SUPPORT LIMITED | Corporate-Director | 7 Nov 2014 | 11 Jul 2018 |
| MILLER, Clare | Secretary | 29 Nov 2016 | 15 Oct 2018 |
| MCCALL, Neil Bryden | Director | 11 Jul 2018 | 25 Apr 2019 |
| LANE, Robert Edward | Director | 25 Apr 2019 | 2 Sep 2019 |
| HYDE, Louise | Secretary | 15 Oct 2018 | 2 Sep 2019 |
| REYNOLDS, Michelle | Director | 11 Jul 2018 | 2 Sep 2019 |
| MOORE, Helen Mary | Director | 2 Sep 2019 | 31 Jan 2020 |
| SMITH, Stephen Leslie | Director | 2 Sep 2019 | 31 Dec 2020 |
| DARLING, Wendy Barbara | Director | 2 Sep 2019 | 31 Mar 2022 |
| ZETTERBERG BOUDRIE, Carl-Johan Teodor | Director | 2 Sep 2019 | 1 Dec 2022 |
| GOODRICH, Paul Robert | Director | 1 Dec 2022 | 4 Sep 2023 |
| HASLAM, Andrew | Secretary | 1 Dec 2022 | 12 Jan 2024 |
| CARLSSON, Pierre Tommy Mathias | Director | 23 Feb 2022 | 30 Sep 2024 |
| MCLOUGHLIN, Joseph | Director | 21 Jun 2024 | 12 Jun 2025 |
| WALÉN, Christian | Director | 17 Oct 2023 | 18 Aug 2025 |
| POTTER, Maxine | Director | 7 Oct 2025 | |
| GRANATH, David | Director | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Circle Care And Support Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Sep 2019 |
| Mr Stephen Leslie Smith | Significant Influence Or Control | 2 Sep 2019 | 31 Dec 2020 |
| Mrs Wendy Barbara Darling | Significant Influence Or Control | 2 Sep 2019 | 1 Dec 2022 |
| Carl-Johan Zetterberg Boudrie | Right To Appoint And Remove Directors | 2 Sep 2019 | 1 Dec 2022 |
| Wealden And Eastbourne Lifeline Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2019 | 30 Jun 2023 |
| Careium Ab | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Aug 2019 | £8,040,880 | £12,353 | £1,622,346 | 0 |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
Connections
Controls
- Doro Care (UK) Limited (08666755)
- Eldercare (UK) Ltd (02163445)
Companies at the same address
- Doro Care (UK) Limited (08666755)
- Eldercare (UK) Ltd (02163445)