CARE HOMES HOLDINGS LIMITED

Company number 05771793

Date	Type	Description	View / Download
09 Nov 2017	AP01	Appointment of Keith Damian Pereira as a director on 8 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Stephen Paul Nixon as a director on 8 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Danny Andrew Duke as a director on 8 November 2017	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
20 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(7 pages)
20 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(7 pages)
13 Apr 2017	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 13 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Danny Andrew Duke as a director on 1 April 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Luke Esrom Roberts as a director on 6 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Nicholas James Nunn as a director on 31 March 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Sharon Jill Caterer as a director on 31 January 2017	(1 page)
03 Oct 2016	AUD	Auditor's resignation	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 40,000	(5 pages)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 40,000	(5 pages)
17 Sep 2014	TM01	Termination of appointment of Julian Edwin Rogers as a director on 29 August 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 40,000	(6 pages)
11 Nov 2013	TM01	Termination of appointment of Ian Luke as a director	(1 page)
18 Oct 2013	AP01	Appointment of Nick Nunn as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Mrs Sharon Jill Caterer as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Julian Edwin Rogers as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Alexis Tobin as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Antonio Rodriguez as a director	(1 page)