CAREPROGRESS LIMITED

Company number 03865854

Date	Type	Description	View / Download
04 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
01 May 2019	AP01	Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019	(2 pages)
20 Feb 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
18 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	(36 pages)
07 Dec 2018	TM01	Termination of appointment of Mark Robson as a director on 30 November 2018	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	(5 pages)
22 Oct 2018	MR01	Registration of charge 038658540003, created on 18 October 2018	(20 pages)
12 Oct 2018	AA01	Previous accounting period shortened from 31 July 2018 to 30 June 2018	(1 page)
11 Oct 2018	AA01	Current accounting period shortened from 31 July 2019 to 31 December 2018	(1 page)
11 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2018	SH08	Change of share class name or designation	(2 pages)
11 Oct 2018	CC04	Statement of company's objects	(2 pages)
18 Sep 2018	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jul 2018	PSC02	Notification of Elysium Healthcare Holdings 3 Limited as a person with significant control on 6 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Michael Steven Bielanski as a director on 6 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Steven John Woolgar as a director on 6 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Dr Quazi Shams Mahfooz Haque as a director on 6 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Derek George Cormack as a director on 6 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Paul Anthony Keith Jeffery as a director on 6 July 2018	(1 page)
06 Jul 2018	AP01	Appointment of Ms Lesley Joy Chamberlain as a director on 6 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Clifford Andrew William Hamilton as a director on 6 July 2018	(1 page)
06 Jul 2018	AD01	Registered office address changed from 6 Park Road Hampton Hill Hampton Middlesex TW12 1HB to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 6 July 2018	(1 page)
06 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 6 July 2018	(2 pages)
06 Jul 2018	AP03	Appointment of Sarah Juliette Livingston as a secretary on 6 July 2018	(2 pages)