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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)
13 Jul 2010 CH01 Director's details changed for Dr Jonathan Samuel Hamill on 29 June 2010
14 Apr 2010 CH01 Director's details changed for Andrew Philip Gardner on 6 October 2009
05 Mar 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
26 Jan 2010 AA Full accounts made up to 30 June 2009
05 Jan 2010 AP01 Appointment of Andrew Philip Gardner as a director
04 Jan 2010 AP03 Appointment of Alan Nicholas Chesterfield Gordon as a secretary
04 Jan 2010 AP01 Appointment of Alan Nicholas Chesterfield Gordon as a director
09 Dec 2009 TM01 Termination of appointment of Anthony Wall as a director
09 Dec 2009 TM01 Termination of appointment of Stephen Buckley as a director
09 Dec 2009 TM01 Termination of appointment of Jeremy Harris as a director
09 Dec 2009 TM01 Termination of appointment of Michael Crow as a director
09 Dec 2009 TM02 Termination of appointment of Michael Crow as a secretary
09 Dec 2009 TM01 Termination of appointment of Alan Blackburn as a director
17 Oct 2009 MEM/ARTS Memorandum and Articles of Association
17 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Jul 2009 363a Annual return made up to 29/06/09
02 Jul 2009 288b Appointment terminated director charles vasey
15 Jun 2009 AA Full accounts made up to 30 June 2008
23 Oct 2008 AA Full accounts made up to 30 June 2007
22 Jul 2008 363a Annual return made up to 29/06/08
23 Aug 2007 AA Full accounts made up to 30 June 2006
01 Aug 2007 363s Annual return made up to 29/06/07
29 Jan 2007 AA Full accounts made up to 30 June 2005
25 Jan 2007 288a New director appointed