- Company Overview for CARING 4 U (UK) LIMITED (04638743)
- Filing history for CARING 4 U (UK) LIMITED (04638743)
- People for CARING 4 U (UK) LIMITED (04638743)
- Charges for CARING 4 U (UK) LIMITED (04638743)
- Registers for CARING 4 U (UK) LIMITED (04638743)
- More for CARING 4 U (UK) LIMITED (04638743)
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) |
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09 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
09 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
09 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
09 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
24 Jun 2024 | PSC05 | Change of details for Active Assistance Finance Limited as a person with significant control on 24 June 2024 | |
24 Jun 2024 | AD01 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 24 June 2024 | |
09 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
03 Aug 2023 | TM01 | Termination of appointment of Warren Marty Irving as a director on 24 July 2023 | |
14 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
14 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
14 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
14 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
06 Jul 2023 | AP01 | Appointment of Keith Browner as a director on 13 June 2023 | |
28 Jun 2023 | TM01 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023 | |
09 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
15 Sep 2022 | CH01 | Director's details changed for Miss Katy Lineker on 15 September 2022 | |
26 Jul 2022 | CH01 | Director's details changed for Miss Katy Lineker on 13 June 2022 | |
01 Jun 2022 | AA01 | Current accounting period extended from 31 March 2022 to 30 September 2022 | |
03 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
03 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
14 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
13 Jan 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
13 Jan 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
28 Apr 2021 | AP01 | Appointment of Mr Warren Marty Irving as a director on 6 April 2021 | |
28 Apr 2021 | AP01 | Appointment of Sylvia Tang Sip Shiong as a director on 6 April 2021 |