Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
PSC05 |
Change of details for Care Uk Health & Social Care Investments Limited as a person with significant control on 29 October 2020
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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15 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
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03 Oct 2024 |
MR04 |
Satisfaction of charge 070687890006 in full
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03 Oct 2024 |
MR04 |
Satisfaction of charge 070687890004 in full
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03 Oct 2024 |
MR04 |
Satisfaction of charge 070687890005 in full
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02 Oct 2024 |
TM01 |
Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Jonathan David Calow as a director on 1 October 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Jonathan David Salter as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
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02 Oct 2024 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
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29 May 2024 |
AA |
Full accounts made up to 30 September 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Execution, deliver and performance by the company of the documents approved/company business 25/07/2023
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01 Aug 2023 |
MR01 |
Registration of charge 070687890006, created on 28 July 2023
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13 May 2023 |
AA |
Full accounts made up to 30 September 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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06 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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30 Jun 2021 |
TM01 |
Termination of appointment of Philip James Whitecross as a director on 30 June 2021
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