CARE UK HOLDINGS LIMITED

07158142
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
15 Nov 2024 capital Return of Allotment of shares 4 Buy now
03 Nov 2024 resolution Resolution 4 Buy now
27 Oct 2024 incorporation Memorandum Articles 25 Buy now
16 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
12 Oct 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Oct 2024 officers Termination of appointment of secretary (Jonathan David Calow) 1 Buy now
08 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2024 officers Termination of appointment of director (Jackie Ronson) 1 Buy now
08 Oct 2024 officers Termination of appointment of director (Vanessa Evans) 1 Buy now
07 Oct 2024 officers Appointment of director (Mr Jorge Manrique Charro) 2 Buy now
07 Oct 2024 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Michael Robert Parish) 1 Buy now
07 Oct 2024 officers Termination of appointment of director (Philip James Whitecross) 1 Buy now
07 Oct 2024 officers Termination of appointment of director (Matthew Alexander Rosenberg) 1 Buy now
07 Oct 2024 officers Termination of appointment of director (Andrew Ronald Knight) 1 Buy now
07 Oct 2024 officers Termination of appointment of director (Jamie Richard Wyatt) 1 Buy now
07 Oct 2024 officers Termination of appointment of director (Robert Patrick Moores) 1 Buy now
07 Oct 2024 officers Appointment of director (Mr Jonathan David Salter) 2 Buy now
07 Oct 2024 officers Appointment of director (Mr Khalid Ahmed Hayat) 2 Buy now
06 Oct 2024 capital Notice of name or other designation of class of shares 2 Buy now
06 Oct 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 May 2024 accounts Annual Accounts 81 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2023 accounts Annual Accounts 83 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 officers Appointment of director (Vanessa Evans) 2 Buy now
21 Nov 2022 officers Appointment of director (Jackie Ronson) 2 Buy now
20 Oct 2022 resolution Resolution 3 Buy now
20 Oct 2022 incorporation Memorandum Articles 84 Buy now
06 Jul 2022 accounts Annual Accounts 89 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 89 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
06 Oct 2020 accounts Annual Accounts 79 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
23 Dec 2019 resolution Resolution 86 Buy now
04 Nov 2019 officers Appointment of director (Mr Matthew Alexander Rosenberg) 2 Buy now
04 Nov 2019 officers Appointment of director (Mr Andrew Ronald Knight) 2 Buy now
29 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Oct 2019 capital Statement of capital (Section 108) 11 Buy now
28 Oct 2019 insolvency Solvency Statement dated 25/10/19 1 Buy now
28 Oct 2019 resolution Resolution 1 Buy now
20 Aug 2019 resolution Resolution 91 Buy now
04 Jul 2019 accounts Annual Accounts 74 Buy now
05 Jun 2019 officers Appointment of director (Mr Jamie Richard Wyatt) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Jonathan Raoul Hughes) 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 75 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Aug 2017 resolution Resolution 87 Buy now
12 Jul 2017 accounts Annual Accounts 73 Buy now
03 Jul 2017 capital Notice of particulars of variation of rights attached to shares 22 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
27 Jul 2016 capital Return of Allotment of shares 6 Buy now
04 Jul 2016 accounts Annual Accounts 74 Buy now
03 Mar 2016 annual-return Annual Return 14 Buy now
26 Jan 2016 capital Return of Allotment of shares 8 Buy now
26 Jan 2016 resolution Resolution 77 Buy now
26 Jan 2016 capital Return of Allotment of shares 12 Buy now
26 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Jan 2016 resolution Resolution 61 Buy now
26 Jan 2016 capital Notice of particulars of variation of rights attached to shares 3 Buy now
06 Jul 2015 accounts Annual Accounts 60 Buy now
20 Feb 2015 annual-return Annual Return 12 Buy now
29 Dec 2014 officers Appointment of director (Mr Philip James Whitecross) 2 Buy now
11 Dec 2014 officers Appointment of director (Mr Jonathan Raoul Hughes) 2 Buy now
11 Dec 2014 officers Termination of appointment of director (Stephen Nathaniel Green) 1 Buy now
17 Oct 2014 miscellaneous Miscellaneous 4 Buy now
13 Oct 2014 miscellaneous Miscellaneous 4 Buy now
08 Oct 2014 officers Termination of appointment of director (Paul Justin Humphreys) 1 Buy now
12 May 2014 accounts Annual Accounts 65 Buy now
18 Mar 2014 annual-return Annual Return 13 Buy now
30 Jan 2014 officers Termination of appointment of director (James Wyatt) 1 Buy now
07 Jan 2014 officers Change of particulars for director (Mr Robert Patrick Moores) 2 Buy now
07 Jan 2014 officers Change of particulars for director (Mr Stephen Nathaniel Green) 2 Buy now
06 Dec 2013 officers Appointment of director (Mr Stephen Nathaniel Green) 2 Buy now
15 Oct 2013 officers Termination of appointment of director (John Allan) 1 Buy now
04 Jul 2013 accounts Annual Accounts 69 Buy now
27 Feb 2013 annual-return Annual Return 12 Buy now
24 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
19 Jul 2012 officers Termination of appointment of director (Mark Hunt) 1 Buy now
03 May 2012 capital Return of Allotment of shares 4 Buy now
05 Apr 2012 officers Termination of appointment of director (Stephen Green) 1 Buy now
03 Apr 2012 accounts Annual Accounts 68 Buy now
23 Feb 2012 capital Return of Allotment of shares 4 Buy now
23 Feb 2012 annual-return Annual Return 15 Buy now
05 Jul 2011 accounts Annual Accounts 66 Buy now
10 Jun 2011 capital Return of Allotment of shares 7 Buy now
22 Feb 2011 annual-return Annual Return 12 Buy now
08 Dec 2010 capital Notice of cancellation of shares 7 Buy now
08 Dec 2010 capital Return of Allotment of shares 7 Buy now
08 Dec 2010 capital Return of purchase of own shares 3 Buy now
14 Oct 2010 officers Appointment of director (Mr John Murray Allan) 2 Buy now
13 Oct 2010 capital Return of Allotment of shares 9 Buy now