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CARE UK HOLDINGS LIMITED

Company number 07158142

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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)
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 3 October 2024
  • GBP 1,330,795.53
03 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2024 MA Memorandum and Articles of Association
16 Oct 2024 PSC02 Notification of Welltower Inc as a person with significant control on 1 October 2024
16 Oct 2024 PSC07 Cessation of Bridgepoint Advisers Limited as a person with significant control on 1 October 2024
16 Oct 2024 PSC07 Cessation of Bridgepoint Europe (Sgp) Limited as a person with significant control on 1 October 2024
15 Oct 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
12 Oct 2024 SH08 Change of share class name or designation
12 Oct 2024 SH10 Particulars of variation of rights attached to shares
10 Oct 2024 TM02 Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
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
08 Oct 2024 TM01 Termination of appointment of Jackie Ronson as a director on 1 October 2024
08 Oct 2024 TM01 Termination of appointment of Vanessa Evans as a director on 1 October 2024
07 Oct 2024 AP01 Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
07 Oct 2024 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
07 Oct 2024 TM01 Termination of appointment of Michael Robert Parish as a director on 1 October 2024
07 Oct 2024 TM01 Termination of appointment of Philip James Whitecross as a director on 1 October 2024
07 Oct 2024 TM01 Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
07 Oct 2024 TM01 Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
07 Oct 2024 TM01 Termination of appointment of Jamie Richard Wyatt as a director on 1 October 2024
07 Oct 2024 TM01 Termination of appointment of Robert Patrick Moores as a director on 1 October 2024
07 Oct 2024 AP01 Appointment of Mr Jonathan David Salter as a director on 1 October 2024
07 Oct 2024 AP01 Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024
06 Oct 2024 SH08 Change of share class name or designation
06 Oct 2024 SH10 Particulars of variation of rights attached to shares