# Careium UK Limited

## Details

- **Company number:** [04133585](https://find-and-update.company-information.service.gov.uk/company/04133585)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Dec 2000
- **Registered office:** ASPINALL HOUSE, WALKER PARK, BLACKBURN, BB1 2QE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c., [88100](/sic/88100) Social work activities without accommodation for the elderly and disabled


## Previous names

- Invicta Telecare Limited (until 24 May 2023)
- Invicta Lifeline Limited (until 1 Apr 2005)



## 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 |
| DOBRASHIAN, Tom | director | 18 May 2012 | 7 Nov 2014 |
| WILDING, Barry Gordon | director | 18 May 2012 | 7 Nov 2014 |
| PERKINS, Richard William | 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 Aug 2019 | £8,040,880 | £12,353 | £1,622,346 | 0 |




## Controls

- [Doro Care (UK) Limited](/company/08666755) (08666755)
- [Eldercare (UK) Ltd](/company/02163445) (02163445)




## Companies at the same address

- [Doro Care (UK) Limited](/company/08666755) (08666755)
- [Eldercare (UK) Ltd](/company/02163445) (02163445)