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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29 May 2024 |
AA |
Full accounts made up to 30 September 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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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 16 February 2023 with updates
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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06 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 16 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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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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29 Oct 2020 |
CERTNM |
Company name changed care uk health & social care finance LIMITED\certificate issued on 29/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-28
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06 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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09 Dec 2019 |
AP01 |
Appointment of Mr Philip James Whitecross as a director on 6 December 2019
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25 Nov 2019 |
MA |
Memorandum and Articles of Association
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Matthew Alexander Rosenberg as a director on 31 October 2019
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04 Nov 2019 |
AP01 |
Appointment of Mr Andrew Ronald Knight as a director on 31 October 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Philip James Whitecross as a director on 31 October 2019
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04 Nov 2019 |
TM01 |
Termination of appointment of Michael Robert Parish as a director on 31 October 2019
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28 Oct 2019 |
SH20 |
Statement by Directors
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28 Oct 2019 |
SH19 |
Statement of capital on 28 October 2019
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