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CAREWORKS (UK) LIMITED

Company number 04439651

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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)
17 Dec 2019 AA Accounts for a small company made up to 31 March 2019
20 Nov 2019 PSC02 Notification of Advanced Computer Software Group Limited as a person with significant control on 11 November 2019
20 Nov 2019 PSC07 Cessation of Patrick Mulhern as a person with significant control on 11 November 2019
20 Nov 2019 PSC07 Cessation of Michael Dolan as a person with significant control on 11 November 2019
20 Nov 2019 AP03 Appointment of Natalie Amanda Shaw as a secretary on 11 November 2019
14 Nov 2019 TM01 Termination of appointment of Patrick Mulhern as a director on 11 November 2019
14 Nov 2019 TM01 Termination of appointment of Michael Dolan as a director on 11 November 2019
14 Nov 2019 AP01 Appointment of Mr Andrew William Hicks as a director on 11 November 2019
14 Nov 2019 AP01 Appointment of Mr Gordon James Wilson as a director on 11 November 2019
13 Nov 2019 TM02 Termination of appointment of Patrick Mulhern as a secretary on 11 November 2019
13 Nov 2019 AD01 Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to Ditton Park Riding Court Road Datchet Slough Berkshire SL3 9LL on 13 November 2019
25 Oct 2019 MR04 Satisfaction of charge 1 in full
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
20 May 2019 PSC07 Cessation of Careworks Limited as a person with significant control on 6 April 2016
20 May 2019 PSC01 Notification of Patrick Mulhern as a person with significant control on 6 April 2016
20 May 2019 PSC01 Notification of Michael Dolan as a person with significant control on 6 April 2016
24 Apr 2019 AD01 Registered office address changed from Unit 3C Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 24 April 2019
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
13 Nov 2017 AA Accounts for a small company made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
06 Mar 2017 MR01 Registration of charge 044396510002, created on 28 February 2017
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
10 Jun 2016 TM02 Termination of appointment of Bryan Downey as a secretary
  • ANNOTATION Clarification The document is a duplicate of a TM02 registered on 09/06/2016.
10 Jun 2016 AP03 Appointment of Mr Patrick Mulhern as a secretary