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CARE SANTÉ HOLDINGS LIMITED

Company number 13088510

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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)
30 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with updates
27 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
28 Dec 2023 CS01 Confirmation statement made on 16 December 2023 with no updates
21 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
21 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
19 Dec 2022 CS01 Confirmation statement made on 16 December 2022 with no updates
28 Nov 2022 AD01 Registered office address changed from 27 Queensdale Place London W11 4SQ United Kingdom to 70 Ladbroke Road London W11 3NS on 28 November 2022
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
29 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2021
  • GBP 113.63
01 Feb 2022 CS01 Confirmation statement made on 16 December 2021 with updates
18 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 March 2021
  • GBP 113.63
18 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdiv 04/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 SH02 Sub-division of shares on 4 March 2021
18 Mar 2021 SH02 Sub-division of shares on 4 March 2021
18 Mar 2021 SH10 Particulars of variation of rights attached to shares
18 Mar 2021 SH10 Particulars of variation of rights attached to shares
18 Mar 2021 SH08 Change of share class name or designation
18 Mar 2021 SH08 Change of share class name or designation
18 Mar 2021 SH08 Change of share class name or designation
18 Mar 2021 SH02 Sub-division of shares on 4 March 2021
18 Mar 2021 SH10 Particulars of variation of rights attached to shares
11 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 113.63
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2021 and 29/04/2022
12 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-11
17 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-12-17
  • GBP 1