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CARE UK LIMITED

Company number 01668247

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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)
13 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AP01	Appointment of Mr Jonathan David Calow as a director on 7 October 2014	View PDF Appointment of Mr Jonathan David Calow as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	TM01	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014	View PDF Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	MR01	Registration of charge 016682470173, created on 26 September 2014	View PDF Registration of charge 016682470173, created on 26 September 2014 - link opens in a new window - 78 pages (78 pages)
28 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Jul 2014	MR04	Satisfaction of charge 166 in full	View PDF Satisfaction of charge 166 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	MR04	Satisfaction of charge 167 in full	View PDF Satisfaction of charge 167 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	MR04	Satisfaction of charge 168 in full	View PDF Satisfaction of charge 168 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	MR04	Satisfaction of charge 170 in full	View PDF Satisfaction of charge 170 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	MR04	Satisfaction of charge 169 in full	View PDF Satisfaction of charge 169 in full - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	MR04	Satisfaction of charge 016682470171 in full	View PDF Satisfaction of charge 016682470171 in full - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	MR01	Registration of charge 016682470172, created on 17 July 2014	View PDF Registration of charge 016682470172, created on 17 July 2014 - link opens in a new window - 49 pages (49 pages)
22 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 32 pages (32 pages)
19 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 6,228,791.2	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 6,228,791.2 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	MR01	Registration of charge 016682470171	View PDF Registration of charge 016682470171 - link opens in a new window - 12 pages (12 pages)
10 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 33 pages (33 pages)
05 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 170	View PDF Particulars of a mortgage or charge / charge no: 170 - link opens in a new window - 18 pages (18 pages)
23 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 February 2012 - link opens in a new window - 17 pages (17 pages)
19 Jul 2012	TM01	Termination of appointment of Mark Hunt as a director	View PDF Termination of appointment of Mark Hunt as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	MG01	Duplicate mortgage certificatecharge no:168	View PDF Duplicate mortgage certificatecharge no:168 - link opens in a new window - 20 pages (20 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 168	View PDF Particulars of a mortgage or charge / charge no: 168 - link opens in a new window - 19 pages (19 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 169	View PDF Particulars of a mortgage or charge / charge no: 169 - link opens in a new window - 19 pages (19 pages)
01 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 23 July 2012	View PDF Annual return made up to 27 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 23 July 2012 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012	AD02	Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH	View PDF Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgwater Road Bristol BS99 7NH - link opens in a new window - 1 page (1 page)

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CARE UK LIMITED

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