CLINICARE GROUP LIMITED

Company number 08550467

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
30 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 110	(4 pages)
22 Aug 2016	SH02	Sub-division of shares on 18 July 2016	(4 pages)
03 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	(4 pages)
23 Oct 2015	TM01	Termination of appointment of Philip Stephen Jones as a director on 23 October 2015	(1 page)
14 Sep 2015	CERTNM	Company name changed clinicare solutions LIMITED\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-11	(3 pages)
24 Aug 2015	AD01	Registered office address changed from The Surrey Technology Centre the Surrey Research Park 40 Occam Road Guildford Surrey GU2 7YG to 12B Copped Hall Way Camberley Surrey GU15 1PA on 24 August 2015	(1 page)
21 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
21 Jul 2015	ANNOTATION	Rectified TM01 was removed from the public register on 12/10/15 as it was invalid or ineffective.
27 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-27 GBP 100	(5 pages)
09 Dec 2014	AP01	Appointment of Mr Philip Stephen Jones as a director on 1 December 2014	(2 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 91	(3 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 August 2014 GBP 70	(3 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(3 pages)
16 May 2014	AD01	Registered office address changed from 17 Red Lion Square London WC1R 4QH England on 16 May 2014	(1 page)
07 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Dec 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
17 Oct 2013	CERTNM	Company name changed cancer care plus LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution	(3 pages)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)