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CARE UK (SHEPTON MALLET) LIMITED

Company number 05111485

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2021 MR04 Satisfaction of charge 051114850005 in full
14 Apr 2021 AP03 Appointment of Mr Lee Stafford Gage as a secretary on 14 April 2021
14 Apr 2021 TM02 Termination of appointment of Jonathan David Calow as a secretary on 14 April 2021
13 Apr 2021 SOAS(A) Voluntary strike-off action has been suspended
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2021 DS01 Application to strike the company off the register
05 Oct 2020 PSC05 Change of details for Care Uk (Uksh) Limited as a person with significant control on 1 October 2020
06 Aug 2020 PSC05 Change of details for Care Uk (Uksh) Limited as a person with significant control on 8 October 2019
05 Aug 2020 AD01 Registered office address changed from Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW England to Hawker House 5-6 Napier Court Napier Road Reading Berkshire RG1 8BW on 5 August 2020
05 Aug 2020 PSC05 Change of details for Care Uk (Uksh) Limited as a person with significant control on 8 October 2019
25 Jun 2020 AA Full accounts made up to 30 September 2019
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
25 Nov 2019 AP01 Appointment of Mr David George Stickland as a director on 25 November 2019
25 Nov 2019 TM01 Termination of appointment of Andrew James Mackenzie Prosser as a director on 25 November 2019
06 Nov 2019 TM01 Termination of appointment of Michael Robert Parish as a director on 31 October 2019
06 Nov 2019 TM01 Termination of appointment of Philip James Whitecross as a director on 31 October 2019
06 Nov 2019 AD01 Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW on 6 November 2019
03 Jul 2019 AA Full accounts made up to 30 September 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
04 Jul 2018 AA Full accounts made up to 30 September 2017
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
12 Jul 2017 AA Full accounts made up to 30 September 2016
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates