Companies House does not verify the accuracy of the information filed

CAREBOTICS LIMITED

Company number 13840194

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	PSC01	Notification of Justine Gabrielle Wigley as a person with significant control on 20 June 2022	View PDF Notification of Justine Gabrielle Wigley as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	PSC01	Notification of Julie Anna Lowey as a person with significant control on 16 February 2024	View PDF Notification of Julie Anna Lowey as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	PSC07	Cessation of Elsdon Mark Watson as a person with significant control on 16 February 2024	View PDF Cessation of Elsdon Mark Watson as a person with significant control on 16 February 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	PSC07	Cessation of John Philip Dentith as a person with significant control on 5 February 2024	View PDF Cessation of John Philip Dentith as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	AA01	Current accounting period shortened from 31 January 2024 to 30 November 2023	View PDF Current accounting period shortened from 31 January 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
20 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 - 3 pages (3 pages) Download iXBRL
13 Mar 2023	AD01	Registered office address changed from Sovereign House Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 13 March 2023	View PDF Registered office address changed from Sovereign House Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 13 March 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	PSC01	Notification of Elsdon Mark Watson as a person with significant control on 12 January 2022	View PDF Notification of Elsdon Mark Watson as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC01	Notification of Gill Graham as a person with significant control on 12 January 2022	View PDF Notification of Gill Graham as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC07	Cessation of Sovereign Trustee Services Uk Limited as a person with significant control on 12 January 2022	View PDF Cessation of Sovereign Trustee Services Uk Limited as a person with significant control on 12 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	PSC01	Notification of Kerry Ann Scholes as a person with significant control on 12 January 2022	View PDF Notification of Kerry Ann Scholes as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC01	Notification of John Philip Dentith as a person with significant control on 12 January 2022	View PDF Notification of John Philip Dentith as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	PSC01	Notification of Diane Dentith as a person with significant control on 12 January 2022	View PDF Notification of Diane Dentith as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	AP02	Appointment of Sovereign Directors Ltd as a director on 12 January 2022	View PDF Appointment of Sovereign Directors Ltd as a director on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Genova Investments Limited as a director on 12 January 2022	View PDF Termination of appointment of Genova Investments Limited as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-11 GBP 1	View PDF Incorporation Statement of capital on 2022-01-11 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

CAREBOTICS LIMITED

Filter by category