CARE LINE HOMECARE LIMITED

Company number 03571286

Date	Type	Description	View / Download
25 Nov 2020	MR01	Registration of charge 035712860017, created on 23 November 2020	(66 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	(8 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Sep 2020	MR01	Registration of charge 035712860016, created on 16 September 2020	(17 pages)
17 Sep 2020	MR04	Satisfaction of charge 035712860015 in full	(1 page)
29 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(4 pages)
15 Nov 2019	CH01	Director's details changed for Mr James Thorburn-Muirhead on 7 November 2019	(2 pages)
15 Nov 2019	CH01	Director's details changed for Mr Nicholas Goodban on 7 November 2019	(2 pages)
13 Sep 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
05 Jul 2019	PSC05	Change of details for City and County Healthcare Group Ltd as a person with significant control on 5 July 2019	(2 pages)
04 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
04 Jun 2019	AD01	Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN on 4 June 2019	(1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(25 pages)
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
13 Mar 2018	CH01	Director's details changed for Mr Nicholas Goodban on 1 March 2018	(2 pages)
13 Mar 2018	CH03	Secretary's details changed for Nicholas Goodban on 1 March 2018	(1 page)
13 Mar 2018	PSC05	Change of details for City and County Healthcare Group Ltd as a person with significant control on 1 March 2018	(2 pages)
13 Mar 2018	AD01	Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 13 March 2018	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
09 Nov 2017	AP01	Appointment of Mr James Thorburn-Muirhead as a director on 9 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Craig Michael Rushton as a director on 9 November 2017	(1 page)
30 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Proposed financing agreement, other company business 01/08/2016	(4 pages)
24 Aug 2016	MR04	Satisfaction of charge 035712860014 in full	(4 pages)