Companies House does not verify the accuracy of the information filed

CARECAPITAL IMPLANT LIMITED

Company number 12849702

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	TM01	Termination of appointment of Sean Dylan Carney as a director on 19 April 2024	View PDF Termination of appointment of Sean Dylan Carney as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 32 pages (32 pages)
06 Feb 2024	AP01	Appointment of Chen Guang as a director on 2 February 2024	View PDF Appointment of Chen Guang as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2023	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 32 pages (32 pages)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA01	Previous accounting period extended from 30 September 2021 to 30 November 2021	View PDF Previous accounting period extended from 30 September 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 29,511,188.1	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 29,511,188.1 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 29,110,901	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 29,110,901 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2020 GBP 29,110,901	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2020 GBP 29,110,901 - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2020 GBP 29,110,871.00	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2020 GBP 29,110,871.00 - link opens in a new window - 7 pages (7 pages)
28 Jan 2021	CH01	Director's details changed for Jan Lars Robert Gottlander on 21 September 2020	View PDF Director's details changed for Jan Lars Robert Gottlander on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 29,110,870 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2021 and again on 21/09/2021.	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 29,110,870 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2021 and again on 21/09/2021. - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	TM01	Termination of appointment of Chen Guang as a director on 21 December 2020	View PDF Termination of appointment of Chen Guang as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2021	TM01	Termination of appointment of Colm O'connell as a director on 21 December 2020	View PDF Termination of appointment of Colm O'connell as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-01 GBP 1 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

CARECAPITAL IMPLANT LIMITED

Filter by category