Advanced company searchLink opens in new window

CARE UK SHINFIELD LIMITED

Company number 11915873

Filter by category

Filter by category


Confirmation statement filters

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)
08 Oct 2024 AD01 Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
07 Oct 2024 MR04 Satisfaction of charge 119158730003 in full
04 Oct 2024 TM01 Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
04 Oct 2024 TM01 Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
04 Oct 2024 TM01 Termination of appointment of Jonathan David Calow as a director on 1 October 2024
04 Oct 2024 TM02 Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
04 Oct 2024 TM01 Termination of appointment of Richard Charles Pearman as a director on 1 October 2024
04 Oct 2024 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
04 Oct 2024 AP01 Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024
04 Oct 2024 AP01 Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
04 Oct 2024 AP01 Appointment of Mr Jonathan David Salter as a director on 1 October 2024
29 May 2024 AA Accounts for a small company made up to 30 September 2023
08 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
13 May 2023 AA Accounts for a small company made up to 30 September 2022
06 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
06 Jul 2022 AA Accounts for a small company made up to 30 September 2021
21 Apr 2022 MR04 Satisfaction of charge 119158730002 in full
14 Apr 2022 MR04 Satisfaction of charge 119158730001 in full
05 Apr 2022 PSC02 Notification of Care Uk Property Holdings 2 Limited as a person with significant control on 1 April 2022
05 Apr 2022 PSC07 Cessation of Care Uk Property Limited as a person with significant control on 1 April 2022
04 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
04 Apr 2022 MR01 Registration of charge 119158730003, created on 1 April 2022
12 Jul 2021 AA Accounts for a small company made up to 30 September 2020
09 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
16 Feb 2021 MR01 Registration of charge 119158730001, created on 12 February 2021