- Company Overview for CARE UK SHINFIELD LIMITED (11915873)
- Filing history for CARE UK SHINFIELD LIMITED (11915873)
- People for CARE UK SHINFIELD LIMITED (11915873)
- Charges for CARE UK SHINFIELD LIMITED (11915873)
- More for CARE UK SHINFIELD LIMITED (11915873)
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) |
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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 |