CARE UK PROPERTY HOLDINGS LIMITED

Company number 11878670

Date	Type	Description	View / Download
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
12 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	(44 pages)
15 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
15 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2019 GBP 2	(4 pages)
04 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 12 March 2020	(3 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 15/02/21	(4 pages)
16 Mar 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	(1 page)
12 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21	(5 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(3 pages)
08 Nov 2019	AP01	Appointment of Mr Jonathan David Calow as a director on 31 October 2019	(2 pages)
08 Nov 2019	TM01	Termination of appointment of Philip James Whitecross as a director on 31 October 2019	(1 page)
08 Nov 2019	TM01	Termination of appointment of Michael Robert Parish as a director on 31 October 2019	(1 page)
20 Sep 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 June 2019	(1 page)
03 Sep 2019	MR01	Registration of charge 118786700001, created on 30 August 2019	(19 pages)
03 Sep 2019	MR01	Registration of charge 118786700002, created on 30 August 2019	(45 pages)
14 Aug 2019	PSC02	Notification of Care Uk Health & Social Care Midco Limited as a person with significant control on 29 July 2019	(2 pages)
14 Aug 2019	PSC07	Cessation of Care Uk Health & Social Care Holdings Limited as a person with significant control on 29 July 2019	(1 page)
13 Aug 2019	CH01	Director's details changed for Mr Richard Charles Pearman on 1 August 2019	(2 pages)
04 Apr 2019	AA01	Current accounting period shortened from 31 March 2020 to 30 September 2019	(1 page)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-13 GBP 1	(13 pages)