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CARENORTH LTD

Company number SC640682

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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)
10 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
29 Jun 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
09 May 2022 PSC02 Notification of Sur Holdings Ltd as a person with significant control on 9 May 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
30 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
30 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
21 May 2021 AD01 Registered office address changed from 1 Millfield Meadows Erskine PA8 6HQ Scotland to 1 Eagle Street Craighall Business Park Glasgow G4 9XA on 21 May 2021
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
23 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
22 Jan 2020 PSC01 Notification of Suhail Rehman as a person with significant control on 4 January 2020
19 Dec 2019 AP01 Appointment of Mr Suhail Rehman as a director on 6 December 2019
04 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-04
  • GBP 2