Website & contact details
- Website
International China Concern (Child Care) Ltd
- Incorporated
- 4 November 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990) Other human health activities (86900)
- Directors
- Joseph Paul GisbeyLinda LongRuth Smith
- Controlled by
- David James GottsRuth Smith
- Accounts type
- Total exemption full
- Region
- North East
- Address
- The CastlegateMelbourne StreetNewcastle Upon TyneNE1 2JQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Officers 5 active
Officer details are public data from the Companies House register.
Hong Kong Corporate Services Group Limited
Corporate Secretary · Appointed 5 December 2025
Gisbey, Joseph Paul
Director · Appointed 12 March 2024
English
Born October 1980 (46)
Long, Linda
Director · Appointed 13 October 2022
English
Born November 1955
Smith, Ruth
Director · Appointed 1 January 2019
British
Born July 1962 (64)
Weathington, Kerry Dale
Director · Appointed 1 December 2011
American
Born October 1971 (55)
Officer history (16 former)
5 December 2025
Appointed Hong Kong Corporate Services Group Limited as Corporate Secretary
5 December 2025
Resigned Frecklington, Trent Clifford as Secretary
12 March 2024
Appointed Gisbey, Joseph Paul as Director
1 May 2023
Resigned Gardener, Andrew George as Director
13 October 2022
Appointed Long, Linda as Director
1 November 2020
Resigned Evans, Stewart as Director
21 October 2019
Resigned Clancy, Lyndel Catherine as Director
27 August 2019
Resigned Lim, Hong Soon as Director
1 January 2019
Appointed Smith, Ruth as Director
29 June 2018
Resigned Hoen, Gooitzen as Director
16 June 2018
Resigned Hills, Rex Theodore as Secretary
1 January 2018
Appointed Evans, Stewart as Director
1 January 2018
Resigned Munday, Susan Catherine as Director
1 November 2017
Appointed Frecklington, Trent Clifford as Secretary
1 January 2016
Appointed Clancy, Lyndel Catherine as Director
31 May 2015
Resigned Olafsen, Doris Margaret as Director
2 December 2013
Resigned Harris, Richard as Director
23 May 2013
Resigned Clancy, Lyndel Catherine as Director
22 May 2013
Appointed Gardener, Andrew George as Director
22 May 2013
Appointed Olafsen, Doris Margaret as Director
22 December 2012
Appointed Hills, Rex Theodore as Secretary
1 December 2011
Appointed Hoen, Gooitzen as Director
1 December 2011
Appointed Lim, Hong Soon as Director
1 December 2011
Appointed Weathington, Kerry Dale as Director
20 July 2011
Resigned Phillips, Terry Lynn as Director
15 May 2010
Appointed Munday, Susan Catherine as Director
1 May 2010
1 May 2010
Resigned Young, Graham Douglas as Director
25 March 2008
Resigned Gotts, David James as Director
5 July 2007
Resigned Sutherland, David Kent as Director
10 December 2006
Appointed Phillips, Terry Lynn as Director
16 October 2004
Appointed Harris, Richard as Director
16 October 2004
Appointed Clancy, Lyndel Catherine as Director
4 November 2002
Appointed Sutherland, David Kent as Director
4 November 2002
Appointed Gotts, David James as Director
4 November 2002
4 November 2002
Appointed Young, Graham Douglas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David James Gotts
Individual · Notified 24 April 2024
Has significant influence or control
Canadian
Born May 1971 (55)
Ruth Smith
Individual · Notified 7 May 2020
Has significant influence or control (as a firm)
British
Born July 1962 (64)
Former controllers (2)
16 January 2024
Ceased Peter Maize — Has significant influence or control
7 May 2020
Ceased Kerry Dale Weathington — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £28,270
- Current Ratio
- 8.4x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £32,110 |
| Creditors (< 1 year) | £3,840 |
| Net Current Assets | £28,270 |
| Net Assets | £28,270 |
| Shareholder Funds | £28,270 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 9 September 2026 | Replacement filing for the appointment of a director | |||
| 29 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 December 2025 | Appointment of a secretary | |||
| 18 December 2025 | Termination of appointment of a secretary |
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