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CARE INNOVATIONS (U.K.) LIMITED

Company number 07443662

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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)
20 Dec 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 AP01 Appointment of Mr Randall Ray Swanson as a director on 8 March 2016
04 Jul 2016 TM01 Termination of appointment of Sean Slovenski as a director on 8 March 2016
30 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-29
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
08 Oct 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
03 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AA Full accounts made up to 31 December 2012
29 May 2014 TM01 Termination of appointment of Louis John Burns as a director
08 May 2014 AP01 Appointment of Sean Slovenski as a director
18 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2013 AA Full accounts made up to 31 December 2011
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
23 Jan 2012 AR01 Annual return made up to 18 November 2011 with full list of shareholders
20 Sep 2011 AD03 Register(s) moved to registered inspection location
20 Sep 2011 AD02 Register inspection address has been changed
19 Nov 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
19 Nov 2010 CH01 Director's details changed for Mr Louis John Burns on 18 November 2010
18 Nov 2010 NEWINC Incorporation