- Company Overview for CARE UK DEVELOPMENTS 3 LIMITED (13555386)
- Filing history for CARE UK DEVELOPMENTS 3 LIMITED (13555386)
- People for CARE UK DEVELOPMENTS 3 LIMITED (13555386)
- More for CARE UK DEVELOPMENTS 3 LIMITED (13555386)
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) |
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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
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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
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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
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