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CARE UK CAMBRIDGE LIMITED

Company number 11872171

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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)
08 Oct 2024 AD01 Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
08 Oct 2024 AP01 Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
04 Oct 2024 MR04 Satisfaction of charge 118721710001 in full
04 Oct 2024 MR04 Satisfaction of charge 118721710002 in full
04 Oct 2024 MR04 Satisfaction of charge 118721710004 in full
04 Oct 2024 MR04 Satisfaction of charge 118721710003 in full
03 Oct 2024 TM01 Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Richard Charles Pearman as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Jonathan David Calow as a director on 1 October 2024
03 Oct 2024 TM02 Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
03 Oct 2024 AP01 Appointment of Mr Jonathan David Salter as a director on 1 October 2024
03 Oct 2024 AP01 Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024
03 Oct 2024 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
29 May 2024 AA Accounts for a small company made up to 30 September 2023
04 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
13 May 2023 AA Accounts for a small company made up to 30 September 2022
13 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
31 Aug 2022 MR01 Registration of charge 118721710003, created on 30 August 2022
31 Aug 2022 MR01 Registration of charge 118721710004, created on 30 August 2022
06 Jul 2022 AA Accounts for a small company made up to 30 September 2021
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
12 Jul 2021 AA Accounts for a small company made up to 30 September 2020
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
26 May 2020 MR01 Registration of charge 118721710001, created on 22 May 2020