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CARE UK FINANCE LIMITED

Company number 07158144

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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)
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 130,815,053
06 Jul 2015 AA Full accounts made up to 30 September 2014
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 130,815,053
29 Dec 2014 AP01 Appointment of Mr Philip James Whitecross as a director on 12 December 2014
17 Oct 2014 MISC Section 519
13 Oct 2014 MISC Section 519
08 Oct 2014 AP01 Appointment of Mr Jonathan David Calow as a director on 7 October 2014
08 Oct 2014 TM01 Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014
12 May 2014 AA Full accounts made up to 30 September 2013
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 130,815,053
04 Jul 2013 AA Full accounts made up to 30 September 2012
26 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
17 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 February 2012
19 Jul 2012 TM01 Termination of appointment of Mark Hunt as a director
03 Apr 2012 AA Full accounts made up to 30 September 2011
23 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 17 January 2013
05 Jul 2011 AA Full accounts made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 13,081,505
01 Sep 2010 AP01 Appointment of Dr Mark Hunt as a director
12 Aug 2010 CH01 Director's details changed for Michael Robert Parish on 10 August 2010
09 Aug 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 119,674,929
23 Jul 2010 AP03 Appointment of Jonathan David Calow as a secretary
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 119,762,430
22 Jun 2010 AA01 Current accounting period shortened from 28 February 2011 to 30 September 2010