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CARE ASSURED LIMITED

Company number 02850492

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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)
17 Jul 2024 AD01 Registered office address changed from Bearly House 67 Liverpool Road St Helens Merseyside WA10 1PQ to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 17 July 2024
17 Jul 2024 LIQ02 Statement of affairs
17 Jul 2024 600 Appointment of a voluntary liquidator
17 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-11
28 May 2024 AA Unaudited abridged accounts made up to 31 March 2024
29 Feb 2024 MR04 Satisfaction of charge 1 in full
15 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
13 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
09 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
09 Sep 2022 PSC04 Change of details for Mr Neil Tomlinson as a person with significant control on 16 August 2022
09 Sep 2022 PSC07 Cessation of David Tomlinson as a person with significant control on 16 August 2022
01 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
06 Sep 2021 PSC01 Notification of Neil Tomlinson as a person with significant control on 2 November 2020
06 Sep 2021 TM01 Termination of appointment of David Tomlinson as a director on 2 November 2020
30 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
13 Aug 2019 AP01 Appointment of Mr Neil Tomlinson as a director on 13 August 2019
18 Apr 2019 PSC07 Cessation of Lena Tomlinson as a person with significant control on 27 October 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 TM01 Termination of appointment of Lena Tomlinson as a director on 27 October 2018
04 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates