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CARE ON CARE ONE LTD

Company number 15061370

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	TM01	Termination of appointment of Mark David Stott as a director on 14 November 2023	View PDF Termination of appointment of Mark David Stott as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CH01	Director's details changed for Mr Glyn Lawrence Hughes on 9 August 2023	View PDF Director's details changed for Mr Glyn Lawrence Hughes on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AP01	Appointment of Mrs Janis Harding Sanders as a director on 9 August 2023	View PDF Appointment of Mrs Janis Harding Sanders as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	AP01	Appointment of Mr Nadarajah Bernard Suresparan as a director on 9 August 2023	View PDF Appointment of Mr Nadarajah Bernard Suresparan as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	AP01	Appointment of Mrs Michele Ann Baxendale-Nichols as a director on 9 August 2023	View PDF Appointment of Mrs Michele Ann Baxendale-Nichols as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	AP01	Appointment of Mr Mark David Stott as a director on 9 August 2023	View PDF Appointment of Mr Mark David Stott as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Oct 2023	AP01	Appointment of Mr Glyn Lawrence Hughes as a director on 9 August 2023	View PDF Appointment of Mr Glyn Lawrence Hughes as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-09 GBP 10 - link opens in a new window - 10 pages (10 pages)

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