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CPI CARE LIMITED

Company number 05462496

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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)
04 May 2021 AP01 Appointment of Ms Paula Lewis as a director on 23 April 2021
04 May 2021 TM01 Termination of appointment of Subbash Chandra Thammanna as a director on 23 April 2021
04 May 2021 TM01 Termination of appointment of Andrew Chess as a director on 23 April 2021
04 May 2021 TM01 Termination of appointment of Paul Ralph Bridge as a director on 23 April 2021
30 Apr 2021 AP01 Appointment of Mr Paul Reuben Hainsworth as a director on 23 April 2021
30 Apr 2021 TM01 Termination of appointment of Ben Morgan as a director on 23 April 2021
30 Apr 2021 AP01 Appointment of Mr Subbash Chandra Thammanna as a director on 23 April 2021
30 Apr 2021 AP01 Appointment of Paul Ralph Bridge as a director on 23 April 2021
30 Apr 2021 TM02 Termination of appointment of Jamie John Morgan as a secretary on 23 April 2021
30 Apr 2021 TM01 Termination of appointment of Jamie John Morgan as a director on 23 April 2021
30 Apr 2021 PSC07 Cessation of United Care Group Limited as a person with significant control on 23 April 2021
30 Dec 2020 AP01 Appointment of Mr Andrew Chess as a director on 18 December 2020
11 Dec 2020 MR04 Satisfaction of charge 5 in full
11 Dec 2020 MR04 Satisfaction of charge 054624960014 in full
07 Nov 2020 SH08 Change of share class name or designation
04 Nov 2020 PSC05 Change of details for United Care Holdings Limited as a person with significant control on 2 November 2020
02 Nov 2020 PSC02 Notification of United Care Holdings Limited as a person with significant control on 22 October 2020
02 Nov 2020 PSC07 Cessation of Jamie John Morgan as a person with significant control on 22 October 2020
20 Aug 2020 AD01 Registered office address changed from Ebbw Vale Hospital Hillside Ebbw Vale NP23 5YA to St Gwynllyw Centre Dents Hill Newport NP19 9ED on 20 August 2020
20 Jun 2020 AA Unaudited abridged accounts made up to 31 May 2020
20 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
29 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
18 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
09 Jan 2019 AP01 Appointment of Mr Ben Morgan as a director on 1 January 2019