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CARE FACILITIES ADMINISTRATION LTD

Company number 14864639

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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)
27 Jun 2024	AD01	Registered office address changed from Crompton House 33-39 Bury Old Road Bolton BL2 2AY England to 142 Thornes Lane Wakefield WF2 7RE on 27 June 2024	View PDF Registered office address changed from Crompton House 33-39 Bury Old Road Bolton BL2 2AY England to 142 Thornes Lane Wakefield WF2 7RE on 27 June 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	AD01	Registered office address changed from Blackpool Technology Centre Faraday Way Blackpool FY2 0JW England to Crompton House 33-39 Bury Old Road Bolton BL2 2AY on 1 April 2024	View PDF Registered office address changed from Blackpool Technology Centre Faraday Way Blackpool FY2 0JW England to Crompton House 33-39 Bury Old Road Bolton BL2 2AY on 1 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AP01	Appointment of Ms Elizabeth Michelle Groves as a director on 22 December 2023	View PDF Appointment of Ms Elizabeth Michelle Groves as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC01	Notification of Elizabeth Michelle Groves as a person with significant control on 22 December 2023	View PDF Notification of Elizabeth Michelle Groves as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Linda Gay Maychin as a person with significant control on 22 December 2023	View PDF Cessation of Linda Gay Maychin as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Linda Gay Maychin as a director on 22 December 2023	View PDF Termination of appointment of Linda Gay Maychin as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	CERTNM	Company name changed become retail LTD\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11	View PDF Company name changed become retail LTD\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-11 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AD01	Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Blackpool Technology Centre Faraday Way Blackpool FY2 0JW on 6 June 2023	View PDF Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Blackpool Technology Centre Faraday Way Blackpool FY2 0JW on 6 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 1 June 2023	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 1 June 2023	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC01	Notification of Linda Gay Maychin as a person with significant control on 1 June 2023	View PDF Notification of Linda Gay Maychin as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mrs Linda Gay Maychin as a director on 1 June 2023	View PDF Appointment of Mrs Linda Gay Maychin as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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