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CORECARE GLOBAL LTD

Company number 08931470

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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)
13 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 SH08 Change of share class name or designation
23 Dec 2020 CH01 Director's details changed for George Reuben Hulbert on 22 December 2020
22 Dec 2020 CH01 Director's details changed for Tristan Michael Hulbert on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Robert Oliver as a director on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Thomas James Hulbert as a director on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of John Timothy Hulbert as a director on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Joseph Paul Hulbert as a director on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Ramsey Mark Hulbert as a director on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Ralph Hulbert as a director on 22 December 2020
22 Dec 2020 TM01 Termination of appointment of Gordon James Hulbert as a director on 22 December 2020
22 Dec 2020 TM02 Termination of appointment of Ralph Hulbert as a secretary on 22 December 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
31 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
30 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 SH08 Change of share class name or designation
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 854
11 Oct 2018 AP01 Appointment of Mr Robert Oliver as a director on 25 September 2018
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 10 March 2017 with updates