CARE UK HEALTHCARE (ESSEX) LIMITED

Company number 06029407

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2012	AP03	Appointment of Jonathan David Calow as a secretary on 8 December 2011	(1 page)
04 Jan 2012	TM02	Termination of appointment of Care Uk Services Limited as a secretary on 8 December 2011	(1 page)
31 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 1	(5 pages)
20 Jul 2011	AP01	Appointment of Andrew James Mackenzie Prosser as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Ian Deans as a director	(1 page)
04 Apr 2011	AA	Full accounts made up to 30 September 2010	(12 pages)
05 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 10 August 2010	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(13 pages)
06 May 2010	AP01	Appointment of Ian Deans as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Angela Culhane as a director	(1 page)
22 Apr 2010	AP01	Appointment of Dr Mark Hunt as a director	(2 pages)
17 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH04	Secretary's details changed for Care Uk Services Limited on 1 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Michael Robert Parish on 1 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Paul Justin Humphreys on 1 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Angela Culhane on 1 December 2009	(2 pages)
29 Oct 2009	AA	Full accounts made up to 30 September 2008	(14 pages)
06 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	(2 pages)
07 Apr 2009	288b	Appointment Terminated Director sushil jathanna	(1 page)
13 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)