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CARE MEDS (UK) LIMITED

Company number 08228320

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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)
18 Dec 2017 TM01 Termination of appointment of James Jonathan Hesp as a director on 15 December 2017
29 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
10 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
23 Aug 2017 CH01 Director's details changed for Mr Richard Michael Hoggart on 23 August 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
02 Sep 2016 MR01 Registration of charge 082283200001, created on 1 September 2016
30 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
07 Nov 2014 AD03 Register(s) moved to registered inspection location Aldgate House Market Place Hull East Yorkshire HU1 1RS
07 Nov 2014 AD02 Register inspection address has been changed to Aldgate House Market Place Hull East Yorkshire HU1 1RS
04 Nov 2014 AD01 Registered office address changed from 46 St Johns Avenue Bridlington East Yorkshire YO16 4NL United Kingdom to Lancaster House Lancaster Road Carnaby Bridlington East Yorkshire YO15 3QY on 4 November 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
07 Aug 2013 CH01 Director's details changed for Mr Richard Michael Hoggart on 1 August 2013
26 Mar 2013 AA01 Previous accounting period shortened from 30 September 2013 to 31 January 2013
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 2
02 Oct 2012 CERTNM Company name changed baytown management LIMITED\certificate issued on 02/10/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
02 Oct 2012 TM01 Termination of appointment of Paul Graeme as a director
02 Oct 2012 AP01 Appointment of Mr Richard Michael Hoggart as a director
02 Oct 2012 AP01 Appointment of James Jonathan Hesp as a director
01 Oct 2012 AD01 Registered office address changed from 26 London Road Gillingham Kent ME8 6YX United Kingdom on 1 October 2012
25 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)