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CAREIUM BLACKBURN LIMITED

Company number 13723761

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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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM02	Termination of appointment of Andrew Francis Haslam as a secretary on 12 January 2024	View PDF Termination of appointment of Andrew Francis Haslam as a secretary on 12 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2023	CERTNM	Company name changed careium uk LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	View PDF Company name changed careium uk LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22 - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP03	Appointment of Mr Andrew Francis Haslam as a secretary on 1 December 2022	View PDF Appointment of Mr Andrew Francis Haslam as a secretary on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AD01	Registered office address changed from 32 Tower View Kings Hill West Malling ME19 4UY to Aspinall House Walker Road Blackburn Lancashire BB1 2QE on 27 September 2022	View PDF Registered office address changed from 32 Tower View Kings Hill West Malling ME19 4UY to Aspinall House Walker Road Blackburn Lancashire BB1 2QE on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from 3-4 Technology Business Park Moy Avenue Eastbourne BN22 8LD United Kingdom to 32 Tower View Kings Hill West Malling ME19 4UY on 9 June 2022	View PDF Registered office address changed from 3-4 Technology Business Park Moy Avenue Eastbourne BN22 8LD United Kingdom to 32 Tower View Kings Hill West Malling ME19 4UY on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Pierre Tommy Mathias Carlsson as a director on 21 February 2022	View PDF Appointment of Pierre Tommy Mathias Carlsson as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Wendy Barbara Darling as a director on 31 March 2022	View PDF Termination of appointment of Wendy Barbara Darling as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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