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CAREOLOGY HEALTH LIMITED

Company number 10205660

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Company Results (links open in a new window)
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 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with updates
06 Jan 2021 TM01 Termination of appointment of Henry Cowburn Savage Carleton as a director on 1 November 2020
23 Dec 2020 SH02 Sub-division of shares on 4 December 2020
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 27.63
24 Jul 2020 AP01 Appointment of Mr Carl Stefan Uminski as a director on 2 July 2020
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
15 Nov 2019 AD01 Registered office address changed from 56 Northway London NW11 6PA England to 2 Stephen Street London W1T 1AN on 15 November 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 23.8
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 19.6
22 Sep 2019 AP01 Appointment of Mr Alan Charles Marks as a director on 20 September 2019
14 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
24 Apr 2019 AA Micro company accounts made up to 31 December 2018
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 18.38
23 Jan 2019 AP01 Appointment of Mr Henry Cowburn Savage Carleton as a director on 23 January 2019
23 Jan 2019 AP01 Appointment of Mr Fergus Alexander Kee as a director on 23 January 2019
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-08
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
15 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 16.7
02 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2018
  • GBP 16.50
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 16.7
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2018.
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1
13 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016