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CAREMOTIVE LIMITED

Company number 04947264

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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)
31 Oct 2018 CH01 Director's details changed for Mr Paul Burgess Richardson on 3 September 2018
30 Oct 2018 PSC01 Notification of Linda Marie Richardson as a person with significant control on 3 September 2018
30 Oct 2018 PSC04 Change of details for Paul Burgess Richardson as a person with significant control on 3 September 2018
30 Oct 2018 TM01 Termination of appointment of Linda Marie Richardson as a director on 31 August 2018
21 Sep 2018 CH01 Director's details changed for Mr Paul Burgess Richardson on 24 August 2018
21 Sep 2018 PSC04 Change of details for Paul Burgess Richardson as a person with significant control on 24 August 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 100
21 Aug 2018 PSC04 Change of details for Paul Burgess Richardson as a person with significant control on 21 August 2018
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
17 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Jan 2017 CS01 Confirmation statement made on 29 October 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
20 Aug 2015 CERTNM Company name changed healthmotive LIMITED\certificate issued on 20/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-19
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
16 Jan 2014 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
05 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
02 Dec 2011 CERTNM Company name changed healthmotiv LIMITED\certificate issued on 02/12/11
  • RES15 ‐ Change company name resolution on 2011-12-02
  • NM01 ‐ Change of name by resolution
17 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
29 Mar 2011 AP01 Appointment of Mrs Linda Marie Richardson as a director