CAREIUM UK LIMITED

Company number 04133585

Date	Type	Description	View / Download
02 Sep 2016	TM01	Termination of appointment of Stephen Melvyn Edward Jacobs as a director on 1 July 2016	(1 page)
21 Apr 2016	TM02	Termination of appointment of Deborah Upton as a secretary on 31 January 2016	(1 page)
21 Apr 2016	AP03	Appointment of Ms Angela Marie Drum as a secretary on 1 February 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 225,000	(4 pages)
11 Jan 2016	CH03	Secretary's details changed for Deborah Upton on 2 February 2015	(1 page)
11 Jan 2016	CH02	Director's details changed for Circle Care & Support Limited on 2 February 2015	(1 page)
11 Jan 2016	AD01	Registered office address changed from Circle House 1-3 Highbury Station Road London N1 1SE to C/O Circle Housing Two Pancras Square London N1C 4AG on 11 January 2016	(1 page)
15 Nov 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
06 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 225,000	(4 pages)
06 Jan 2015	TM01	Termination of appointment of Richard William Perkins as a director on 7 November 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of David Leslie Frank Holt as a director on 7 November 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Barry Gordon Wilding as a director on 7 November 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Andrew Patrick Wallace as a director on 7 November 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Stephen Melvyn Edward Jacobs as a director on 7 November 2014	(2 pages)
09 Dec 2014	AP02	Appointment of Circle Care & Support Limited as a director on 7 November 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Elizabeth Jane Dilwiths Holden as a director on 7 November 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Lisa Suzanne Gamble as a director on 7 November 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Elizabeth Jane Dilwiths Holden as a director on 7 November 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Tom Dobrashian as a director on 7 November 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Barry Wilding as a director	(2 pages)
20 Oct 2014	AP01	Appointment of Mr David Leslie Frank Holt as a director on 1 September 2014	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
08 Sep 2014	AP01	Appointment of Mrs Elizabeth Jane Dilwiths Holden as a director on 25 February 2014	(3 pages)
07 Jul 2014	CH01	Director's details changed for Lisa Suzanne Gamble on 7 July 2014	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Malcolm Bore as a director on 1 July 2014	(1 page)

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