CARE UK INVESTMENTS LIMITED

Company number 07158140

Date	Type	Description	View / Download
24 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 210,676,211	(5 pages)
12 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	(56 pages)
20 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 210,676,211	(5 pages)
29 Dec 2014	AP01	Appointment of Mr Philip James Whitecross as a director on 12 December 2014	(2 pages)
17 Oct 2014	MISC	Section 519	(4 pages)
13 Oct 2014	MISC	Section 519	(4 pages)
08 Oct 2014	AP01	Appointment of Mr Jonathan David Calow as a director on 7 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014	(1 page)
30 Sep 2014	MR01	Registration of charge 071581400003, created on 26 September 2014	(78 pages)
22 Jul 2014	MR01	Registration of charge 071581400002, created on 17 July 2014	(49 pages)
12 May 2014	AA	Group of companies' accounts made up to 30 September 2013	(59 pages)
18 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 210,676,211	(5 pages)
26 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
15 Feb 2013	AA	Group of companies' accounts made up to 30 September 2012	(64 pages)
27 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 February 2012	(17 pages)
19 Jul 2012	TM01	Termination of appointment of Mark Hunt as a director	(1 page)
22 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 December 2012	(7 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(64 pages)
12 Oct 2011	CERTNM	Company name changed care uk health & social care newco LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-06 NM01 ‐ Change of name by resolution	(3 pages)
22 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(6 pages)
17 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(52 pages)
01 Sep 2010	AP01	Appointment of Dr Mark Hunt as a director	(2 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 10 August 2010	(2 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 119,674,929	(5 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)