Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARE HOME (UK) LIMITED

Company number SC275295

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Feb 2011 AR01 Annual return made up to 28 October 2010
18 Oct 2010 AA Accounts for a small company made up to 31 October 2009
11 Feb 2010 AR01 Annual return made up to 28 October 2009
09 Jan 2010 AAMD Amended accounts made up to 31 October 2008
05 Jan 2010 AA Accounts for a small company made up to 31 October 2008
24 Jan 2009 363a Return made up to 28/10/08; full list of members
03 Dec 2008 AA Accounts for a small company made up to 31 October 2007
20 May 2008 288a Secretary appointed verite secretaries LIMITED
14 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 May 2008 155(6)a Declaration of assistance for shares acquisition
14 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Approval of documents and director authorisation 22/04/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2008 288a Director appointed george robinson machan
13 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 6
08 May 2008 287 Registered office changed on 08/05/2008 from johnstone house 52-54 rose street aberdeen AB10 1HA
08 May 2008 288b Appointment terminated director anthony story
08 May 2008 288b Appointment terminated director and secretary alison dufresne
08 May 2008 288a Director appointed paul andrew baudet
08 May 2008 288a Director appointed trevor george robinson
07 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 4
07 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 5
01 May 2008 410(Scot) Particulars of a mortgage or charge / charge no: 3
29 Apr 2008 AUD Auditor's resignation
08 Feb 2008 363a Return made up to 28/10/07; full list of members
15 Jun 2007 AA Total exemption full accounts made up to 31 October 2006