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CARE4U PHARMACY LIMITED

Company number 03983332

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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)
11 Mar 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	AP03	Appointment of Miss Caroline Hilton as a secretary on 27 February 2015	View PDF Appointment of Miss Caroline Hilton as a secretary on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of William Martin Frankland as a director on 27 February 2015	View PDF Termination of appointment of William Martin Frankland as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	TM01	Termination of appointment of Kevin Thomas Muckian as a director on 27 February 2015	View PDF Termination of appointment of Kevin Thomas Muckian as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	TM02	Termination of appointment of Mark Williamson Healey as a secretary on 27 February 2015	View PDF Termination of appointment of Mark Williamson Healey as a secretary on 27 February 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	TM01	Termination of appointment of Mark Williamson Healey as a director on 27 February 2015	View PDF Termination of appointment of Mark Williamson Healey as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AP01	Appointment of Mr John Branson Nuttall as a director on 27 February 2015	View PDF Appointment of Mr John Branson Nuttall as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AP01	Appointment of Mr Anthony John Smith as a director on 27 February 2015	View PDF Appointment of Mr Anthony John Smith as a director on 27 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	AD01	Registered office address changed from 1a Palace Avenue Paignton Devon TQ3 3EF to 1 Angel Square Manchester M60 0AG on 27 February 2015	View PDF Registered office address changed from 1a Palace Avenue Paignton Devon TQ3 3EF to 1 Angel Square Manchester M60 0AG on 27 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	SH02	Statement of capital on 3 June 2014 GBP 605,500.00	View PDF Statement of capital on 3 June 2014 GBP 605,500.00 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 24 pages (24 pages)
25 Jun 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 681,000	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 681,000 - link opens in a new window - 8 pages (8 pages)
20 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
16 Aug 2013	SH02	Statement of capital on 3 June 2013 GBP 681,000	View PDF Statement of capital on 3 June 2013 GBP 681,000 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
14 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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CARE4U PHARMACY LIMITED

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