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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)
10 Sep 2019 TM01 Termination of appointment of Michelle Reynolds as a director on 2 September 2019
10 Sep 2019 TM01 Termination of appointment of Robert Lane as a director on 2 September 2019
10 Sep 2019 AD01 Registered office address changed from Level 6 More London Place London SE1 2DA England to Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD on 10 September 2019
10 Sep 2019 PSC02 Notification of Wealden and Eastbourne Lifeline Limited as a person with significant control on 2 September 2019
10 Sep 2019 PSC07 Cessation of Circle Care and Support Limited as a person with significant control on 2 September 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
29 Apr 2019 TM01 Termination of appointment of Neil Bryden Mccall as a director on 25 April 2019
29 Apr 2019 AP01 Appointment of Mr Robert Lane as a director on 25 April 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
25 Oct 2018 AP03 Appointment of Ms Louise Hyde as a secretary on 15 October 2018
25 Oct 2018 TM02 Termination of appointment of Clare Miller as a secretary on 15 October 2018
15 Oct 2018 PSC05 Change of details for Circle Care and Support Limited as a person with significant control on 20 April 2017
20 Jul 2018 TM01 Termination of appointment of Andrew Hughes as a director on 11 July 2018
20 Jul 2018 TM01 Termination of appointment of Circle Care & Support Limited as a director on 11 July 2018
20 Jul 2018 AP01 Appointment of Mr Neil Bryden Mccall as a director on 11 July 2018
20 Jul 2018 AP01 Appointment of Ms Michelle Reynolds as a director on 11 July 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
29 Dec 2017 CS01 Confirmation statement made on 29 December 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 March 2017
20 Apr 2017 AD01 Registered office address changed from C/O Circle Housing Two Pancras Square London N1C 4AG to Level 6 More London Place London SE1 2DA on 20 April 2017
11 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
04 Jan 2017 AP03 Appointment of Clare Miller as a secretary on 29 November 2016
04 Jan 2017 TM02 Termination of appointment of Angela Marie Drum as a secretary on 29 November 2016
09 Oct 2016 AA Full accounts made up to 31 March 2016
02 Sep 2016 AP01 Appointment of Mr Andrew Hughes as a director on 1 July 2016