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CARE UK MIDCO LIMITED

Company number 12095560

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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)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 44 pages (44 pages)
14 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 39 pages (39 pages)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	PSC05	Change of details for Care Uk Health & Social Care Holdings Limited as a person with significant control on 28 October 2020	View PDF Change of details for Care Uk Health & Social Care Holdings Limited as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CERTNM	Company name changed care uk health & social care midco LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	View PDF Company name changed care uk health & social care midco LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	AP01	Appointment of Mr Matthew Alexander Rosenberg as a director on 31 October 2019	View PDF Appointment of Mr Matthew Alexander Rosenberg as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Mr Andrew Ronald Knight as a director on 31 October 2019	View PDF Appointment of Mr Andrew Ronald Knight as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	TM01	Termination of appointment of Philip James Whitecross as a director on 31 October 2019	View PDF Termination of appointment of Philip James Whitecross as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	TM01	Termination of appointment of Michael Robert Parish as a director on 31 October 2019	View PDF Termination of appointment of Michael Robert Parish as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA01	Current accounting period extended from 31 July 2020 to 30 September 2020	View PDF Current accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 253,359,853.04	View PDF Statement of capital following an allotment of shares on 29 July 2019 GBP 253,359,853.04 - link opens in a new window - 7 pages (7 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Share cap increase creation of new shares 29/07/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share cap increase creation of new shares 29/07/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
10 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-10 GBP 1 - link opens in a new window - 12 pages (12 pages)

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