CARE PHARMA (ROMFORD) LTD

Company number 07931656

Date	Type	Description	View / Download
20 Apr 2021	AP01	Appointment of Mr Khalid Khan as a director on 4 October 2019	(2 pages)
16 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages)
07 Apr 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(4 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised and permitted to vote on and be counted in quorum/guarantee/company business 04/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Oct 2019	MR01	Registration of charge 079316560001, created on 4 October 2019	(60 pages)
11 Oct 2019	MR01	Registration of charge 079316560002, created on 4 October 2019	(36 pages)
09 Oct 2019	PSC02	Notification of Thm and Moosa Limited as a person with significant control on 4 October 2019	(2 pages)
09 Oct 2019	AA01	Previous accounting period shortened from 29 February 2020 to 30 September 2019	(1 page)
09 Oct 2019	AD01	Registered office address changed from 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SE to 38 Danehurst Gardens Ilford IG4 5HQ on 9 October 2019	(1 page)
09 Oct 2019	PSC07	Cessation of Nader Siabi as a person with significant control on 4 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Nader Siabi as a director on 4 October 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mr Khalid Khan as a director on 4 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 21/04/21	(3 pages)
09 Oct 2019	TM01	Termination of appointment of Farakh Riaz as a director on 4 October 2019	(1 page)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 100	(3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	(7 pages)
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(7 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
18 May 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages)
08 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
30 Mar 2016	AP01	Appointment of Mr Nader Siabi as a director on 10 February 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
06 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(3 pages)