CARE UK HEALTHCARE LIMITED

Company number 04919664

Date	Type	Description	View / Download
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
17 Jul 2012	TM01	Termination of appointment of Mark Atkinson Hunt as a director on 11 July 2012	(1 page)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(12 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)
06 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders Statement of capital on 2011-10-06 GBP 1,000,001	(5 pages)
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)
04 Apr 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
12 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(28 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)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(11 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 May 2010	AP01	Appointment of Ian Deans as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Dr Mark Hunt as a director	(2 pages)
22 Oct 2009	TM02	Termination of appointment of Care Uk Secretaries Ltd as a secretary	(1 page)
20 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(4 pages)
20 Oct 2009	CH04	Secretary's details changed for Care Uk Secretaries Ltd on 1 October 2009	(2 pages)
20 Oct 2009	CH04	Secretary's details changed for Care Uk Services Limited on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Michael Robert Parish on 1 October 2009	(2 pages)

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