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CARE HIRES LIMITED

Company number 09319071

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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)
14 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
10 Sep 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
09 Jul 2017 TM01 Termination of appointment of Suleman Sacranie as a director on 1 July 2017
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 May 2017 TM01 Termination of appointment of Atul Suryakant Devani as a director on 22 May 2017
24 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
24 Jan 2017 AD01 Registered office address changed from C/O Suleman Sacranie the Innovation Centre 49 Oxford Street Leicester LE1 5XY to C/O Nizam Bata Acca 4 Ardleigh Road Leicester LE5 0BG on 24 January 2017
10 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 300
11 Jan 2016 AD01 Registered office address changed from C/O Suleman Sacranie the Innovation Centre 49 Oxford Street Leicester LE1 5XY England to C/O Suleman Sacranie the Innovation Centre 49 Oxford Street Leicester LE1 5XY on 11 January 2016
11 Jan 2016 AD01 Registered office address changed from Eldon House, Eldon Street South Shields Tyne & Wear NE33 5BU England to C/O Suleman Sacranie the Innovation Centre 49 Oxford Street Leicester LE1 5XY on 11 January 2016
11 Jan 2016 CERTNM Company name changed meditech ventures LTD\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01
08 Jan 2016 AP01 Appointment of Mr Nizam Akbarali Bata as a director on 1 December 2015
08 Jan 2016 AP01 Appointment of Mr Atul Suryakant Devani as a director on 1 December 2015
19 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-19
  • GBP 100