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CARERS UK

Company number 00864097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
21 Jul 2017 AAMD Amended group of companies' accounts made up to 31 March 2017
14 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
11 Jul 2017 CC04 Statement of company's objects
11 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2017 TM01 Termination of appointment of Sue Northrop as a director on 29 June 2017
20 Jun 2017 CH01 Director's details changed for Ms Sue Northrup on 20 June 2017
16 May 2017 MR01 Registration of charge 008640970005, created on 12 May 2017
15 May 2017 MR01 Registration of charge 008640970004, created on 12 May 2017
26 Jan 2017 MA Memorandum and Articles of Association
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2016 AP01 Appointment of Ms Sue Northrup as a director on 8 December 2016
13 Dec 2016 TM01 Termination of appointment of William Mcnicol Beaugie as a director on 8 December 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2016 TM01 Termination of appointment of Vita Frances Snowden as a director on 10 November 2016
24 Nov 2016 TM01 Termination of appointment of Catherine Bingham as a director on 10 November 2016
20 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
08 Apr 2016 TM01 Termination of appointment of Freda Susan Mcewen as a director on 23 March 2016
24 Mar 2016 TM01 Termination of appointment of Richard Jones as a director on 23 March 2016
24 Mar 2016 TM01 Termination of appointment of Terence George Purnell as a director on 23 March 2016
09 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
06 Jan 2016 AP01 Appointment of Mr Andrew Crawford Hensman as a director on 26 November 2015
09 Dec 2015 AP01 Appointment of Mrs Paramjit Oberoi as a director on 26 November 2015
08 Dec 2015 CH01 Director's details changed for Canon Councillor Geoffrey Francis Almond on 7 December 2015