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DORO CARE (UK) LIMITED

Company number 08666755

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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)
01 Nov 2024	TM01	Termination of appointment of Pierre Tommy Mathias Carlsson as a director on 30 September 2024	View PDF Termination of appointment of Pierre Tommy Mathias Carlsson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
25 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AP01	Appointment of Mr Joseph Mcloughlin as a director on 21 June 2024	View PDF Appointment of Mr Joseph Mcloughlin as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM02	Termination of appointment of Andrew Francis Haslam as a secretary on 12 January 2024	View PDF Termination of appointment of Andrew Francis Haslam as a secretary on 12 January 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 124 pages (124 pages)
11 Sep 2023	TM01	Termination of appointment of Paul Robert Goodrich as a director on 4 September 2023	View PDF Termination of appointment of Paul Robert Goodrich as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 1	View PDF Statement of capital on 30 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Dec 2022	AP03	Appointment of Mr Andrew Francis Haslam as a secretary on 1 December 2022	View PDF Appointment of Mr Andrew Francis Haslam as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Carl-Johan Zetterberg Boudrie as a director on 1 December 2022	View PDF Termination of appointment of Carl-Johan Zetterberg Boudrie as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Mr Paul Robert Goodrich as a director on 1 December 2022	View PDF Appointment of Mr Paul Robert Goodrich as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AD01	Registered office address changed from 32 Tower View Kings Hill West Malling ME19 4UY England to Aspinall House Walker Park Blackburn Lancashire BB1 2QE on 13 September 2022	View PDF Registered office address changed from 32 Tower View Kings Hill West Malling ME19 4UY England to Aspinall House Walker Park Blackburn Lancashire BB1 2QE on 13 September 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Wendy Barbara Darling as a director on 31 March 2022	View PDF Termination of appointment of Wendy Barbara Darling as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Pierre Tommy Mathias Carlsson as a director on 23 February 2022	View PDF Appointment of Pierre Tommy Mathias Carlsson as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AD01	Registered office address changed from Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD England to 32 Tower View Kings Hill West Malling ME19 4UY on 14 January 2022	View PDF Registered office address changed from Units 3 & 4 Technology Business Park Moy Avenue Eastbourne East Sussex BN22 8LD England to 32 Tower View Kings Hill West Malling ME19 4UY on 14 January 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
25 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)

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DORO CARE (UK) LIMITED

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