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CARE UK DEVELOPMENTS 3 LIMITED

Company number 13555386

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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)
08 Oct 2024 AD01 Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
04 Oct 2024 TM01 Termination of appointment of Jonathan Calow as a director on 1 October 2024
04 Oct 2024 TM01 Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
04 Oct 2024 TM02 Termination of appointment of Jonathan Calow as a secretary on 1 October 2024
04 Oct 2024 TM01 Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
04 Oct 2024 AP04 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
04 Oct 2024 TM01 Termination of appointment of Richard Charles Pearman as a director on 1 October 2024
04 Oct 2024 AP01 Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024
04 Oct 2024 AP01 Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
04 Oct 2024 AP01 Appointment of Mr Jonathan David Salter as a director on 1 October 2024
05 Aug 2024 AP01 Appointment of Mr Richard Charles Pearman as a director on 1 June 2024
12 Dec 2023 PSC05 Change of details for Care Uk Property Limited as a person with significant control on 1 October 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
22 Nov 2023 PSC02 Notification of Care Uk Property Limited as a person with significant control on 22 September 2023
22 Nov 2023 PSC07 Cessation of Care Uk Community Partnerships Ltd as a person with significant control on 22 September 2023
22 Nov 2023 CERTNM Company name changed care uk spv ten LIMITED\certificate issued on 22/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-16
11 Oct 2023 AA Accounts for a dormant company made up to 30 September 2023
25 Sep 2023 CERTNM Company name changed care uk management services LIMITED\certificate issued on 25/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-25
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
25 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
01 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
14 Sep 2021 AA01 Current accounting period shortened from 30 September 2022 to 30 September 2021
09 Aug 2021 AA01 Current accounting period extended from 31 August 2022 to 30 September 2022
09 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-09
  • GBP 1