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CARETRADE CHARITABLE TRUST

Company number 06789119

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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)
12 Feb 2019 TM01 Termination of appointment of Alexandra Hone as a director on 4 February 2019
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
29 Nov 2018 CH01 Director's details changed for Mr Bruce Mccombie on 28 November 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
12 Mar 2018 AP01 Appointment of Paul John Sparkes as a director on 21 February 2018
09 Mar 2018 AP01 Appointment of Mr Andrew John Sweeting as a director on 21 February 2018
09 Mar 2018 AP01 Appointment of Lucinda Jane Hammond as a director on 21 February 2018
23 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
22 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 22/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
27 Sep 2017 AD01 Registered office address changed from C/O Valentine & Co. 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to The Clarence Centre 6 st. Georges Circus London SE1 6FE on 27 September 2017
26 Sep 2017 TM01 Termination of appointment of Mark Richard Palmer-Edgecumbe as a director on 22 June 2017
26 Sep 2017 AP01 Appointment of Mr Simon Paul Eccles as a director on 12 September 2017
26 Sep 2017 TM01 Termination of appointment of Edward John Meyrick Bentley as a director on 13 September 2017
26 Sep 2017 AP01 Appointment of Ms Frida Norman as a director on 13 December 2016
31 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
07 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 15 January 2016 no member list
14 Jan 2016 AP01 Appointment of Miss Alexandra Hone as a director on 14 January 2016
13 Jan 2016 AP01 Appointment of Mr Bruce Mccombie as a director on 25 January 2015
08 Oct 2015 AA Total exemption full accounts made up to 31 January 2015
03 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co. 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co. 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 3 October 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 no member list
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2014 AA Total exemption full accounts made up to 31 January 2014