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CARE HOLDINGS LIMITED

Company number 06844795

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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)
30 May 2014 AA Group of companies' accounts made up to 31 August 2013
08 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
27 Jul 2013 MR01 Registration of charge 068447950009
14 Jun 2013 MR01 Registration of charge 068447950008
04 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
23 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
23 May 2012 AA Group of companies' accounts made up to 31 August 2011
09 May 2012 MG01 Particulars of a mortgage or charge / charge no: 7
14 Apr 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
03 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
12 Mar 2012 AP03 Appointment of Thomas Rodham as a secretary
12 Mar 2012 TM02 Termination of appointment of Lesley Mcmillan as a secretary
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Nov 2011 TM01 Termination of appointment of Simon Wright as a director
17 Nov 2011 TM01 Termination of appointment of James Graves as a director
21 Oct 2011 AP01 Appointment of Thomas Rodham as a director
24 May 2011 AA Group of companies' accounts made up to 31 August 2010
04 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
09 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
12 May 2010 AP01 Appointment of James Graves as a director
12 May 2010 AP03 Appointment of Ms Lesley Mcmillan as a secretary
08 Apr 2010 AP01 Appointment of Mr Simon Andrew Wright as a director
01 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
01 Apr 2010 AD01 Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT England on 1 April 2010
01 Apr 2010 AD01 Registered office address changed from the Old Vicarage 165 Main Street Shadwell Leeds West Yorkshire LS17 8JD on 1 April 2010