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CARE LINE HOMECARE LIMITED

Company number 03571286

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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)
05 Aug 2016 MR01 Registration of charge 035712860015, created on 2 August 2016
03 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3
08 Jan 2016 AA Full accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 3
12 Feb 2015 AA Full accounts made up to 31 March 2014
11 Feb 2015 TM01 Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015
11 Feb 2015 TM02 Termination of appointment of Mark Andrew John Harrison as a secretary on 23 January 2015
11 Feb 2015 AP01 Appointment of Nicholas Goodban as a director on 26 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 11/05/2021
10 Feb 2015 AP03 Appointment of Nicholas Goodban as a secretary on 26 January 2015
03 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 3
03 Jun 2014 AD02 Register inspection address has been changed from C/O Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH
02 Jun 2014 AD04 Register(s) moved to registered office address
01 Apr 2014 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 1 April 2014
12 Feb 2014 CH01 Director's details changed for Mr Craig Rushton on 12 February 2014
16 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The execution, delivery and performance of the documents to enter into financing arrangements approved 06/12/2013 06/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 TM01 Termination of appointment of John Preston as a director
12 Dec 2013 MR01 Registration of charge 035712860014
12 Dec 2013 MR04 Satisfaction of charge 12 in full
12 Dec 2013 MR04 Satisfaction of charge 13 in full
24 Oct 2013 CH01 Director's details changed for Mr Craig Rushton on 18 October 2013
01 Oct 2013 AA Accounts made up to 31 March 2013
07 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
07 Jun 2013 CH03 Secretary's details changed for Mark Harrison on 1 May 2013
22 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/11/2012
20 Nov 2012 AA Accounts made up to 31 March 2012