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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)
02 Jan 2012 AA Group of companies' accounts made up to 30 September 2011
09 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
17 Feb 2011 AA Group of companies' accounts made up to 30 September 2010
30 Dec 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 167
12 Aug 2010 CH01 Director's details changed for Michael Robert Parish on 10 August 2010
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 165
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 164
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 162
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 166
26 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 167
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2010 MEM/ARTS Memorandum and Articles of Association
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 AP01 Appointment of Dr Mark Hunt as a director
05 May 2010 TM01 Termination of appointment of John Nash as a director
05 May 2010 TM01 Termination of appointment of James Strachan as a director
05 May 2010 TM01 Termination of appointment of Miles Roberts as a director
05 May 2010 TM01 Termination of appointment of Michael Averill as a director
04 May 2010 SH01 Statement of capital following an allotment of shares on 27 April 2010
  • GBP 6,225,900.30
29 Apr 2010 TM01 Termination of appointment of Douglas Umbers as a director