Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Jonathan David Calow as a director on 1 October 2024
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04 Oct 2024 |
TM02 |
Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
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04 Oct 2024 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Qasim Raza Israr as a director on 1 October 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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29 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
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29 May 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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13 May 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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13 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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29 Oct 2020 |
CERTNM |
Company name changed care uk healthcare (southeast) LIMITED\certificate issued on 29/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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27 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Matthew Alexander Rosenberg as a director on 28 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Andrew Ronald Knight as a director on 28 November 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Jonathan David Calow as a director on 28 November 2019
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29 Nov 2019 |
TM01 |
Termination of appointment of James William Easton as a director on 28 November 2019
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