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CARE UK SERVICES LIMITED

Company number 13130144

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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)
16 Jan 2025	AD02	Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU	View PDF Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU - link opens in a new window - 1 page (1 page)
15 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	AD01	Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024	View PDF Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024	View PDF Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Jonathan David Calow as a director on 1 October 2024	View PDF Termination of appointment of Jonathan David Calow as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM02	Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024	View PDF Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024	View PDF Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM01	Termination of appointment of Richard Charles Pearman as a director on 1 October 2024	View PDF Termination of appointment of Richard Charles Pearman as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024	View PDF Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024	View PDF Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	AP01	Appointment of Mr Qasim Raza Israr as a director on 1 October 2024	View PDF Appointment of Mr Qasim Raza Israr as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
22 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
23 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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CARE UK SERVICES LIMITED

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