Careium UK Limited

Active04133585 Private limited company
Incorporated
29 December 2000 (25 years)
Previously known as
Invicta Telecare Limited (until 24 May 2023)
Invicta Lifeline Limited (until 1 April 2005)
Industry
Other business support service activities n.e.c. (82990)
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Maxine Potter
David Granath
Owned by
Careium AB
Accounts type
Full
Region
North West
Address
Aspinall House
Walker Park
Blackburn
BB1 2QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Potter, Maxine
Director · Appointed 7 October 2025
British
Born April 1972 (54)
Granath, David
Director · Appointed 30 September 2024
Swedish
Born March 1981 (45)
Officer history (51 former)
7 October 2025
Appointed Potter, Maxine as Director
18 August 2025
Resigned Walén, Christian as Director
12 June 2025
Resigned Mcloughlin, Joseph as Director
30 September 2024
Appointed Granath, David as Director
30 September 2024
Resigned Carlsson, Pierre Tommy Mathias as Director
21 June 2024
Appointed Mcloughlin, Joseph as Director
12 January 2024
Resigned Haslam, Andrew as Secretary
17 October 2023
Appointed Walén, Christian as Director
4 September 2023
Resigned Goodrich, Paul Robert as Director
1 December 2022
Appointed Haslam, Andrew as Secretary
1 December 2022
Appointed Goodrich, Paul Robert as Director
1 December 2022
31 March 2022
Resigned Darling, Wendy Barbara as Director
23 February 2022
Appointed Carlsson, Pierre Tommy Mathias as Director
31 December 2020
Resigned Smith, Stephen Leslie as Director
31 January 2020
Resigned Moore, Helen Mary as Director
2 September 2019
Appointed Smith, Stephen Leslie as Director
2 September 2019
Appointed Darling, Wendy Barbara as Director
2 September 2019
2 September 2019
Appointed Moore, Helen Mary as Director
2 September 2019
Resigned Hyde, Louise as Secretary
2 September 2019
Resigned Lane, Robert Edward as Director
2 September 2019
Resigned Reynolds, Michelle as Director
25 April 2019
Resigned Mccall, Neil Bryden as Director
25 April 2019
Appointed Lane, Robert Edward as Director
15 October 2018
Appointed Hyde, Louise as Secretary
15 October 2018
Resigned Miller, Clare as Secretary
11 July 2018
Resigned Hughes, Andrew as Director
11 July 2018
Appointed Reynolds, Michelle as Director
11 July 2018
Appointed Mccall, Neil Bryden as Director
11 July 2018
Resigned Circle Care & Support Limited as Corporate Director
29 November 2016
Resigned Drum, Angela Marie as Secretary
29 November 2016
Appointed Miller, Clare as Secretary
1 July 2016
Appointed Hughes, Andrew as Director
1 July 2016
Resigned Jacobs, Stephen Melvyn Edward as Director
1 February 2016
Appointed Drum, Angela Marie as Secretary
31 January 2016
Resigned Upton, Deborah as Secretary
7 November 2014
Resigned Wallace, Andrew Patrick as Director
7 November 2014
Resigned Wilding, Barry Gordon as Director
7 November 2014
Resigned Holt, David Leslie Frank as Director
7 November 2014
Resigned Dobrashian, Tom as Director
7 November 2014
Resigned Gamble, Lisa Suzanne as Director
7 November 2014
Resigned Holden, Elizabeth Jane Dilwihs as Director
7 November 2014
Appointed Circle Care & Support Limited as Corporate Director
7 November 2014
Resigned Perkins, Richard William as Director
7 November 2014
Appointed Jacobs, Stephen Melvyn Edward as Director
1 September 2014
Appointed Holt, David Leslie Frank as Director
1 July 2014
Resigned Bore, Malcolm as Director
30 May 2014
Resigned Elia, Francesco Giuseppe as Director
25 February 2014
Appointed Holden, Elizabeth Jane Dilwihs as Director
25 February 2014
Appointed Wallace, Andrew Patrick as Director
25 February 2014
Appointed Gamble, Lisa Suzanne as Director
14 January 2014
Resigned Boot, Rosemary Jane Cecilia as Director
1 January 2014
Appointed Elia, Francesco Giuseppe as Director
31 July 2012
Resigned Gurney-Read, Jane Heather Ruth as Director
16 July 2012
Resigned Leonard, Amanda Jane as Director
16 July 2012
Appointed Boot, Rosemary Jane Cecilia as Director
29 June 2012
Appointed Upton, Deborah as Secretary
29 June 2012
Resigned Firman, Angela June as Secretary
18 May 2012
Appointed Leonard, Amanda Jane as Director
18 May 2012
Appointed Wilding, Barry Gordon as Director
18 May 2012
Appointed Perkins, Richard William as Director
18 May 2012
Appointed Bore, Malcolm as Director
18 May 2012
Appointed Dobrashian, Tom as Director
24 January 2011
Resigned Webber, Michael Frank as Director
24 January 2011
Resigned Burgin, Robert as Director
24 January 2011
Resigned Gadd, Charles as Director
24 January 2011
Resigned Turner, Mary Kathleen as Director
24 January 2011
Resigned Farmer, Sheila as Director
24 January 2011
Resigned Davis, Mike as Director
31 January 2010
Resigned Davies, Stephen as Director
17 December 2009
Appointed Gurney-Read, Jane Heather Ruth as Director
17 December 2009
Appointed Burgin, Robert as Director
15 September 2009
Resigned Ireland, John Alan as Director
6 April 2009
Resigned Semple, Kirsty as Secretary
6 April 2009
Appointed Firman, Angela June as Secretary
20 March 2009
Resigned Wyles, Marianne Clare as Secretary
19 March 2009
Appointed Semple, Kirsty as Secretary
16 July 2008
Appointed Webber, Michael Frank as Director
5 November 2007
Resigned Ireland, John Alan as Secretary
5 November 2007
Appointed Wyles, Marianne Clare as Secretary
5 November 2007
Resigned Beach, Jean as Director
15 November 2006
Appointed Davis, Mike as Director
21 July 2006
Resigned Webber, Michael Frank as Director
23 March 2006
Resigned Ridley, John Gordon as Director
19 September 2005
Resigned West, Peter James as Director
11 July 2005
Resigned Figgett, John as Director
24 July 2003
Appointed Farmer, Sheila as Director
24 July 2003
Resigned Cole, Marion as Director
25 July 2002
Appointed Turner, Mary Kathleen as Director
25 July 2002
Appointed Figgett, John as Director
15 May 2002
Resigned Jones, Jeannete as Director
16 January 2002
Resigned Trett, Alan as Director
29 January 2001
Appointed Gadd, Charles as Director
29 January 2001
Appointed Davies, Stephen as Director
29 January 2001
Appointed Cole, Marion as Director
29 January 2001
Appointed Beach, Jean as Director
29 January 2001
Appointed Ridley, John Gordon as Director
29 January 2001
Appointed Jones, Jeannete as Director
29 January 2001
Appointed Ireland, John Alan as Director
29 January 2001
Appointed Webber, Michael Frank as Director
20 January 2001
Appointed West, Peter James as Director
29 December 2000
Appointed Trett, Alan as Director
29 December 2000
Appointed Ireland, John Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Careium AB
Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 559121-5875

Holdings 2

Companies where Careium UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Former controllers (5)
30 June 2023
Ceased Wealden and Eastbourne Lifeline Limited — Owns 75–100% of shares
1 December 2022
Ceased Carl-Johan Zetterberg Boudrie — Right to appoint and remove directors
1 December 2022
Ceased Wendy Barbara Darling — Has significant influence or control
31 December 2020
Ceased Stephen Leslie Smith — Has significant influence or control
2 September 2019
Ceased Circle Care and Support Limited — Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 202

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
29 July 2026Confirmation statement with updates31 May 2026
7 October 2025Appointment of a director
7 October 2025Full accounts31 December 2024
4 September 2025Termination of appointment of a director
Show all 202 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Blackburn →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?