CARES LIMITED

active Company number 04565517

Private Limited by Shares · Incorporated on 17th Oct 2002

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Overview

CARES LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 2002 and is currently showing its status as 'Active'. The company's stated activity is Engineering related scientific and technical consulting activities.

4 Directors View directors

28170 Companies at address View all 28503 Companies in postcode View postcode

View other companies in London (WC) with the same SIC code:

Name	Role	Since	Company count	Nationality	View
Frank Simmen	Secretary	4th Nov 2021	This company	Not recorded	View profile
Steven Smith	Director	2nd Apr 2015		British	View profile
Jonathan Spivey	Director	26th Feb 2013		British	View profile
Christopher Wright	Director	8th Jul 2026	This company	Swiss	View profile
Care (International) Holding Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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17th Oct 2002 Company incorporated
17th Oct 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Oct 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
5th Nov 2002 CHALFEN SECRETARIES LIMITED appointed as Corporate secretary
5th Nov 2002 CARE INTERNATIONAL HOLDING LIMITED appointed as Corporate director
5th Nov 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
5th Nov 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Jan 2003 CARE INTERNATIONAL HOLDING LIMITED resigned as Corporate director
8th Jan 2003 Andrew Sheerman Chase appointed as Director
30th Sep 2008 CHALFEN SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 2008 Philip Friend appointed as Director
10th Mar 2011 Henry Lang appointed as Director
22nd Dec 2011 Henry Lang resigned as Director
22nd Mar 2012 Johan Deschuyter appointed as Director
22nd Mar 2012 Andrew Sheerman Chase resigned as Director
26th Feb 2013 Jonathan Spivey appointed as Director
11th Jul 2013 Johan Deschuyter resigned as Director
2nd Apr 2015 Steven Smith appointed as Director
6th Apr 2016 Care (International) Holding Limited appointed as Corporate PSC
2nd May 2019 Philip Friend resigned as Director
4th Nov 2021 Frank Simmen appointed as Secretary
26th Nov 2025 Confirmation statement made up
8th Jul 2026 Christopher Wright appointed as Director
30th Sep 2026 Next accounts due