CARE UK HEALTHCARE HOLDINGS LIMITED

Company number 04421200

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
19 Jul 2012	TM01	Termination of appointment of Mark Atkinson Hunt as a director on 11 July 2012	(1 page)
01 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 1,000,001	(4 pages)
21 Dec 2011	AP03	Appointment of Jonathan David Calow as a secretary on 8 December 2011	(1 page)
21 Dec 2011	TM02	Termination of appointment of Care Uk Services Limited as a secretary on 8 December 2011	(1 page)
19 Jul 2011	AP01	Appointment of Andrew James Mackenzie Prosser as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Ian Deans as a director	(1 page)
28 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(5 pages)
28 Apr 2011	CH01	Director's details changed for Paul Justin Humphreys on 1 April 2011	(2 pages)
04 Apr 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 10 August 2010	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(28 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(6 pages)
06 May 2010	AP01	Appointment of Ian Deans as a director	(2 pages)
05 May 2010	CH04	Secretary's details changed for Care Uk Services Limited on 1 April 2010	(2 pages)
22 Apr 2010	AP01	Appointment of Dr Mark Hunt as a director	(2 pages)