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CAREIUM UK LIMITED

Company number 04133585

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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)
01 Dec 2022 PSC07 Cessation of Wendy Barbara Darling as a person with significant control on 1 December 2022
13 Sep 2022 AD01 Registered office address changed from 32 Tower View Kings Hill West Malling ME19 4UY England to Aspinall House Walker Park Blackburn Lancashire BB1 2QE on 13 September 2022
18 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
08 Jul 2022 AA Accounts for a small company made up to 31 December 2020
06 May 2022 TM01 Termination of appointment of Wendy Barbara Darling as a director on 31 March 2022
28 Feb 2022 AP01 Appointment of Pierre Tommy Mathias Carlsson as a director on 23 February 2022
14 Jan 2022 AD01 Registered office address changed from Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD England to 32 Tower View Kings Hill West Malling ME19 4UY on 14 January 2022
06 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
18 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
10 May 2021 AAMD Amended accounts for a small company made up to 31 August 2019
05 Mar 2021 AA Total exemption full accounts made up to 31 August 2019
02 Feb 2021 TM01 Termination of appointment of Stephen Leslie Smith as a director on 31 December 2020
31 Dec 2020 PSC07 Cessation of Stephen Leslie Smith as a person with significant control on 31 December 2020
15 Sep 2020 CS01 Confirmation statement made on 31 May 2020 with updates
15 Sep 2020 PSC01 Notification of Carl-Johan Zetterberg Boudrie as a person with significant control on 2 September 2019
15 Sep 2020 PSC01 Notification of Stephen Leslie Smith as a person with significant control on 2 September 2019
15 Sep 2020 PSC01 Notification of Wendy Barbara Darling as a person with significant control on 2 September 2019
31 Jan 2020 TM01 Termination of appointment of Helen Mary Moore as a director on 31 January 2020
23 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
13 Sep 2019 TM02 Termination of appointment of Louise Hyde as a secretary on 2 September 2019
12 Sep 2019 AP01 Appointment of Mr Stephen Leslie Smith as a director on 2 September 2019
12 Sep 2019 AP01 Appointment of Mr Carl-Johan Zetterberg Boudrie as a director on 2 September 2019
10 Sep 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
10 Sep 2019 AP01 Appointment of Ms Helen Mary Moore as a director on 2 September 2019
10 Sep 2019 AP01 Appointment of Ms Wendy Barbara Darling as a director on 2 September 2019