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CARE UK HEALTHCARE LIMITED

Company number 04919664

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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)
14 Oct 2009	CH01	Director's details changed for Paul Justin Humphreys on 1 October 2009	View PDF Director's details changed for Paul Justin Humphreys on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
07 May 2009	288c	Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED; HouseName/Number was: , now: connaught house; Street was: connaught house 850 the crescent, now: 850 the crescent	View PDF Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED; HouseName/Number was: , now: connaught house; Street was: connaught house 850 the crescent, now: 850 the crescent - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 13 pages (13 pages)
19 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Mar 2008	288a	Secretary Appointed Care Uk Secretaries LTD Logged Form	View PDF Secretary Appointed Care Uk Secretaries LTD Logged Form - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Feb 2008	CERTNM	Company name changed mercury health LIMITED\certificate issued on 05/02/08	View PDF Company name changed mercury health LIMITED\certificate issued on 05/02/08 - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Oct 2007	363a	Return made up to 02/10/07; full list of members	View PDF Return made up to 02/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Oct 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: connaught house 850 the crescent colchester business park colchester essex CO4 9QB	View PDF Registered office changed on 18/10/07 from: connaught house 850 the crescent colchester business park colchester essex CO4 9QB - link opens in a new window - 1 page (1 page)
17 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 May 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 May 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	View PDF Accounting reference date extended from 31/03/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
18 May 2007	287	Registered office changed on 18/05/07 from: 1-4 portland square bristol BS2 8RR	View PDF Registered office changed on 18/05/07 from: 1-4 portland square bristol BS2 8RR - link opens in a new window - 1 page (1 page)
18 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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