CARE FACILITIES & MANAGEMENT LIMITED

Company number NI641303

Date	Type	Description	View / Download
01 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
19 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
20 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	(5 pages)
23 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
15 Aug 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Aug 2022	SH08	Change of share class name or designation	(2 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Aug 2022	MA	Memorandum and Articles of Association	(21 pages)
15 Aug 2022	CC04	Statement of company's objects	(2 pages)
27 Apr 2022	AP01	Appointment of Philip Mcgowan as a director on 27 April 2022	(2 pages)
03 Nov 2021	PSC02	Notification of Care Facilities Limited as a person with significant control on 31 January 2020	(2 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
19 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
15 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
17 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
11 Apr 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
09 Mar 2017	MR01	Registration of charge NI6413030002, created on 3 March 2017	(25 pages)
07 Mar 2017	MR01	Registration of charge NI6413030001, created on 3 March 2017	(44 pages)
17 Oct 2016	AD01	Registered office address changed from 1 Derryloran Industrial Estate, Sandholes Road Cookstown BT80 9LU Northern Ireland to 1 Derryloran Business Centre Derryloran Industrial Estate, Sandholes Road Cookstown BT80 9LU on 17 October 2016	(1 page)