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CARENORTHANTS LIMITED

Company number 07035533

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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)
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2019	TM01	Termination of appointment of Philip James Whitecross as a director on 31 October 2019	View PDF Termination of appointment of Philip James Whitecross as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AD01	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW on 7 November 2019	View PDF Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to Hawker House 5-6 Napier Road Reading Berkshire RG1 8BW on 7 November 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
10 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
18 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	PSC05	Change of details for Care Uk Clinical Services Limited as a person with significant control on 1 August 2017	View PDF Change of details for Care Uk Clinical Services Limited as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
31 May 2016	TM01	Termination of appointment of David Charles Wade as a director on 25 May 2016	View PDF Termination of appointment of David Charles Wade as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
20 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
05 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	AP01	Appointment of Mr Philip James Whitecross as a director on 12 December 2014	View PDF Appointment of Mr Philip James Whitecross as a director on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	TM01	Termination of appointment of Andrew Philip Thomas Russell as a director on 21 October 2014	View PDF Termination of appointment of Andrew Philip Thomas Russell as a director on 21 October 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AP01	Appointment of Mr Jonathan David Calow as a director on 21 October 2014	View PDF Appointment of Mr Jonathan David Calow as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 50,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)

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