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CARE AUDIT TOOL LTD

Company number 13123328

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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)
18 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Dec 2024	SH02	Sub-division of shares on 5 December 2024	View PDF Sub-division of shares on 5 December 2024 - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdividing of shares 05/12/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdividing of shares 05/12/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 120 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	TM01	Termination of appointment of Nick Michael Prentice-Harrison as a director on 1 April 2024	View PDF Termination of appointment of Nick Michael Prentice-Harrison as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC05	Change of details for Ardroe Healthcare Consultancy Ltd as a person with significant control on 1 July 2024	View PDF Change of details for Ardroe Healthcare Consultancy Ltd as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC01	Notification of Craig Austen Fletcher as a person with significant control on 1 July 2024	View PDF Notification of Craig Austen Fletcher as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Craig Austen Fletcher on 15 July 2024	View PDF Director's details changed for Mr Craig Austen Fletcher on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS on 9 November 2023	View PDF Registered office address changed from 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS on 9 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2021	PSC07	Cessation of Adrian Mole as a person with significant control on 2 July 2021	View PDF Cessation of Adrian Mole as a person with significant control on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC02	Notification of Ardroe Healthcare Consultancy Ltd as a person with significant control on 2 July 2021	View PDF Notification of Ardroe Healthcare Consultancy Ltd as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Adrain Nicholas Mole as a director on 2 July 2021	View PDF Termination of appointment of Adrain Nicholas Mole as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Mr Craig Austen Fletcher as a director on 2 July 2021	View PDF Appointment of Mr Craig Austen Fletcher as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Nick Michael Prentice-Harrison as a director on 2 July 2021	View PDF Appointment of Mr Nick Michael Prentice-Harrison as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	AP01	Appointment of Mr Kieran Francis Conroy as a director on 2 July 2021	View PDF Appointment of Mr Kieran Francis Conroy as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-08 GBP 100	View PDF Incorporation Statement of capital on 2021-01-08 GBP 100 - link opens in a new window - 29 pages (29 pages)

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