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CARELINK HEALTH LIMITED

Company number NI610057

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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)
29 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	MR01	Registration of charge NI6100570001, created on 22 February 2016	View PDF Registration of charge NI6100570001, created on 22 February 2016 - link opens in a new window - 35 pages (35 pages)
12 Jan 2016	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
27 Mar 2014	TM01	Termination of appointment of Eoghain King as a director	View PDF Termination of appointment of Eoghain King as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AP01	Appointment of Clara King as a director	View PDF Appointment of Clara King as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
02 Dec 2011	CERTNM	Company name changed bart agencies LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-02 NM01 ‐ Change of name by resolution	View PDF Company name changed bart agencies LIMITED\certificate issued on 02/12/11 RES15 ‐ Change company name resolution on 2011-12-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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