Companies House does not verify the accuracy of the information filed

CARETEK MEDICAL LTD

Company number 10154317

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	CH01	Director's details changed for Mr Terry Hook on 7 May 2024	View PDF Director's details changed for Mr Terry Hook on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AD01	Registered office address changed from 4 Dawson Road London NW2 6UA United Kingdom to 32 Watford Road Northwood HA6 3NT on 9 January 2024	View PDF Registered office address changed from 4 Dawson Road London NW2 6UA United Kingdom to 32 Watford Road Northwood HA6 3NT on 9 January 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2021	TM01	Termination of appointment of Ilia Loubenski as a director on 16 June 2021	View PDF Termination of appointment of Ilia Loubenski as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 500	View PDF Statement of capital following an allotment of shares on 31 August 2020 GBP 500 - link opens in a new window - 3 pages (3 pages)
05 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2020	AP01	Appointment of Mr Ilia Loubenski as a director on 2 May 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Ilia Loubenski as a director on 2 May 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/12/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of Garry Hirth as a director on 2 March 2020	View PDF Termination of appointment of Garry Hirth as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM02	Termination of appointment of Garry Hirth as a secretary on 2 March 2020	View PDF Termination of appointment of Garry Hirth as a secretary on 2 March 2020 - link opens in a new window - 1 page (1 page)
27 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2016 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 5 December 2016 GBP 200 - link opens in a new window - 7 pages (7 pages)
12 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 150	View PDF Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 150 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

CARETEK MEDICAL LTD

Filter by category