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CARE UK (HCS) LIMITED

Company number 02826512

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2019 MA Memorandum and Articles of Association
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2019 AA Accounts for a small company made up to 30 September 2018
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2019 DS01 Application to strike the company off the register
04 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
04 Jul 2018 AA Accounts for a small company made up to 30 September 2017
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
07 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
28 Jun 2016 AA Full accounts made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 29 June 2015 no member list
22 Jun 2015 AA Full accounts made up to 30 September 2014
29 Dec 2014 AP01 Appointment of Mr Philip James Whitecross as a director on 12 December 2014
17 Oct 2014 MISC Section 519
13 Oct 2014 MISC Section 519
07 Oct 2014 TM01 Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014
07 Jul 2014 AR01 Annual return made up to 29 June 2014 no member list
01 Jul 2014 AA Full accounts made up to 30 September 2013
01 May 2014 CERTNM Company name changed harmoni clinical services\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
09 Jul 2013 AR01 Annual return made up to 29 June 2013 no member list
20 Feb 2013 AP01 Appointment of Mr James William Easton as a director
20 Feb 2013 AUD Auditor's resignation