Infocare International Limited

Active05164824 Private limited company
Incorporated
28 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jacobus Christiaan Brandt
Johannes Jacobus Swanepoel
Daniel Hubert Stegmann
Owned by
Jacobus Brandt
Accounts type
Small
Region
South East
Address
Crowe U.K. LLP 5th Floor
R+ Building
2 Blagrave Street
RG1 1AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stegmann, Daniel Hubert
Secretary · Appointed 6 May 2009
South African
Brandt, Jacobus Christiaan
Director · Appointed 6 May 2009
Namibian
Born April 1943 (83)
Swanepoel, Johannes Jacobus
Director · Appointed 6 May 2009
South African
Born August 1959 (67)
Stegmann, Daniel Hubert
Director · Appointed 28 June 2004
South African
Born January 1950 (76)
Officer history (8 former)
16 August 2010
Resigned Spence, Christopher John as Director
1 March 2010
Appointed Spence, Christopher John as Director
6 May 2009
Appointed Brandt, Jacobus Christiaan as Director
6 May 2009
Appointed Swanepoel, Johannes Jacobus as Director
6 May 2009
Appointed Stegmann, Daniel Hubert as Secretary
6 April 2009
Resigned Stegmann, Daniel Hubert as Secretary
1 October 2008
Resigned Beretta, Peter Anthony Berito as Director
13 October 2007
Appointed Beretta, Peter Anthony Berito as Director
30 June 2007
Resigned Du Preez, Johan as Director
15 June 2005
Appointed Du Preez, Johan as Director
18 March 2005
Resigned Zafiropoulos, Zafiris Michael as Director
27 October 2004
Appointed Zafiropoulos, Zafiris Michael as Director
27 October 2004
Appointed Stegmann, Daniel Hubert as Secretary
27 October 2004
Resigned Secretarial Services Limited as Corporate Secretary
28 June 2004
Appointed Stegmann, Daniel Hubert as Director
28 June 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 June 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 June 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
28 June 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 June 2004
Appointed Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Jacobus Brandt
Individual · Notified 15 April 2024
Owns 75–100% of shares
Namibian
Born April 1943 (83)

Holdings 2

Companies where Infocare International Limited is registered as a person with significant control

Active
Holds 25–50% of voting rights
Active

Filings

Filing history not loaded yet. See it on Companies House

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