CARECAPITAL (SOUTHAMPTON) LIMITED

Company number 06732272

Date	Type	Description	View / Download
14 Aug 2024	TM02	Termination of appointment of Henry Edmund Alexander Clarke as a secretary on 14 August 2024	(1 page)
17 Jun 2024	TM02	Termination of appointment of Graham Stuart Pughe as a secretary on 14 June 2024	(1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
03 Feb 2023	AD01	Registered office address changed from Third Floor 4 Tenterden Street London W1S 1TE United Kingdom to 143 Harley Street Ground Floor London W1G 6BH on 3 February 2023	(1 page)
27 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
25 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
28 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
25 May 2019	TM02	Termination of appointment of Celia Linda Whitten as a secretary on 19 May 2019	(1 page)
25 May 2019	AP03	Appointment of Henry Edmund Alexander Clarke as a secretary on 19 May 2019	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
24 Jul 2018	CH01	Director's details changed for Dr Michael Jeffrey Sinclair on 18 April 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Dr Michael Jeffrey Sinclair as a director on 26 March 2009	(1 page)
20 Apr 2018	CH01	Director's details changed	(2 pages)
20 Apr 2018	CH01	Director's details changed	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	(4 pages)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
24 Oct 2016	AD01	Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016	(1 page)