CARECALL LIMITED

04780931
12 HELMET ROW LONDON EC1V 3QJ

Documents

Documents
Date Category Description Pages
18 Jul 2024 mortgage Registration of a charge 34 Buy now
30 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2024 officers Change of particulars for director (Mr Rishi Ghai) 2 Buy now
08 Mar 2024 accounts Annual Accounts 10 Buy now
13 Jun 2023 officers Termination of appointment of secretary (Cavendish Secretarial Limited) 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 11 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 10 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2020 accounts Annual Accounts 11 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 accounts Annual Accounts 10 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 10 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2018 mortgage Registration of a charge 40 Buy now
13 Nov 2017 mortgage Registration of a charge 30 Buy now
29 Aug 2017 accounts Annual Accounts 5 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Aug 2016 officers Change of particulars for corporate secretary (Cavendish Secretarial Limited) 1 Buy now
03 Aug 2016 accounts Annual Accounts 5 Buy now
13 Jun 2016 annual-return Annual Return 5 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
03 Mar 2015 accounts Annual Accounts 6 Buy now
05 Sep 2014 accounts Annual Accounts 6 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
18 Feb 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Dec 2013 officers Change of particulars for director (Shiv Kumar Ghai) 2 Buy now
11 Dec 2013 officers Change of particulars for director (Mr Rishi Ghai) 2 Buy now
21 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 annual-return Annual Return 5 Buy now
30 Jul 2012 accounts Annual Accounts 6 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
14 Dec 2011 accounts Annual Accounts 6 Buy now
03 Jun 2011 mortgage Particulars of a mortgage or charge 15 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
27 May 2011 mortgage Particulars of a mortgage or charge 10 Buy now
23 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
09 Nov 2010 officers Appointment of director (Mr Rishi Ghai) 2 Buy now
27 Sep 2010 accounts Annual Accounts 6 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
19 Oct 2009 accounts Annual Accounts 6 Buy now
11 Jun 2009 annual-return Return made up to 29/05/09; full list of members 3 Buy now
27 Oct 2008 accounts Annual Accounts 6 Buy now
04 Jun 2008 annual-return Return made up to 29/05/08; full list of members 3 Buy now
28 Oct 2007 accounts Annual Accounts 5 Buy now
30 May 2007 annual-return Return made up to 29/05/07; full list of members 2 Buy now
21 Sep 2006 accounts Annual Accounts 4 Buy now
01 Jun 2006 annual-return Return made up to 29/05/06; full list of members 2 Buy now
05 Apr 2006 accounts Annual Accounts 4 Buy now
18 Jul 2005 officers New secretary appointed 1 Buy now
15 Jul 2005 officers Secretary resigned 1 Buy now
31 May 2005 annual-return Return made up to 29/05/05; full list of members 2 Buy now
23 Feb 2005 accounts Annual Accounts 4 Buy now
23 Jun 2004 annual-return Return made up to 29/05/04; full list of members 5 Buy now
18 Jun 2003 capital Ad 05/06/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
06 Jun 2003 officers Secretary resigned 1 Buy now
06 Jun 2003 officers Director resigned 1 Buy now
06 Jun 2003 officers New secretary appointed 2 Buy now
06 Jun 2003 officers New director appointed 2 Buy now
29 May 2003 incorporation Incorporation Company 18 Buy now