Total Documents | 136 |
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Total Pages | 656 |
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19 July 2017 | Confirmation statement made on 19 July 2017 with updates |
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30 June 2017 | Full accounts made up to 30 September 2016 |
17 February 2017 | Secretary's details changed for Mr Ben Robert Westran on 17 February 2017 |
3 January 2017 | Confirmation statement made on 24 December 2016 with updates |
24 August 2016 | Full accounts made up to 30 September 2015 |
25 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
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12 October 2015 | Termination of appointment of Paul John Watson as a director on 30 September 2015 |
1 September 2015 | Company name changed care uk community care agency LIMITED\certificate issued on 01/09/15
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19 June 2015 | Auditor's resignation |
19 June 2015 | Full accounts made up to 30 September 2014 |
8 June 2015 | Appointment of Mears Group Plc as a director on 29 May 2015 |
8 June 2015 | Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 1390 Montpellier Court, Gloucester Business Park Brockworth Gloucester GL3 4AH on 8 June 2015 |
8 June 2015 | Termination of appointment of Michael Robert Parish as a director on 29 May 2015 |
8 June 2015 | Appointment of Mr Andrew Christopher Melville Smith as a director on 29 May 2015 |
8 June 2015 | Termination of appointment of Philip James Whitecross as a director on 29 May 2015 |
8 June 2015 | Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB to 1390 Montpellier Court, Gloucester Business Park Brockworth Gloucester GL3 4AH on 8 June 2015 |
8 June 2015 | Termination of appointment of Jonathan David Calow as a secretary on 29 May 2015 |
8 June 2015 | Appointment of Mr Ben Robert Westran as a secretary on 29 May 2015 |
6 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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17 October 2014 | Section 519 |
13 October 2014 | Section 519 |
7 October 2014 | Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014 |
7 October 2014 | Termination of appointment of Paul Justin Humphreys as a director on 7 October 2014 |
24 July 2014 | Satisfaction of charge 2 in full |
18 June 2014 | Appointment of Mr Philip James Whitecross as a director |
15 May 2014 | Termination of appointment of Deborah Marriott-Lavery as a director |
29 April 2014 | Full accounts made up to 30 September 2013 |
9 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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4 July 2013 | Full accounts made up to 30 September 2012 |
16 May 2013 | Resolutions
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10 January 2013 | Director's details changed for Ms Deborah Jane Marriott-Boam on 22 December 2012 |
8 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders |
28 June 2012 | Termination of appointment of Angela Culhane as a director |
8 June 2012 | Full accounts made up to 30 September 2011 |
11 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders |
20 December 2011 | Appointment of Jonathan David Calow as a secretary |
20 December 2011 | Termination of appointment of Care Uk Services Limited as a secretary |
4 April 2011 | Full accounts made up to 30 September 2010 |
20 January 2011 | Appointment of Paul John Watson as a director |
5 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders |
12 August 2010 | Director's details changed for Michael Robert Parish on 10 August 2010 |
2 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
30 July 2010 | Resolutions
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26 July 2010 | Particulars of a mortgage or charge / charge no: 2 |
15 June 2010 | Full accounts made up to 30 September 2009 |
4 June 2010 | Appointment of Deborah Jane Marriott-Boam as a director |
2 June 2010 | Termination of appointment of Geoffrey Benn as a director |
29 April 2010 | Termination of appointment of Douglas Umbers as a director |
28 April 2010 | Appointment of Angela Hector Culhane as a director |
27 April 2010 | Termination of appointment of Roy Hastings as a director |
21 January 2010 | Resolutions
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19 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders |
19 January 2010 | Secretary's details changed for Care Uk Services Limited on 1 October 2009 |
19 January 2010 | Secretary's details changed for Care Uk Services Limited on 1 October 2009 |
5 January 2010 | Director's details changed for Michael Robert Parish on 1 December 2009 |
5 January 2010 | Director's details changed for Douglas Umbers on 1 December 2009 |
5 January 2010 | Director's details changed for Paul Justin Humphreys on 1 December 2009 |
5 January 2010 | Director's details changed for Paul Justin Humphreys on 1 December 2009 |
5 January 2010 | Director's details changed for Geoffrey Richard Benn on 1 December 2009 |
5 January 2010 | Director's details changed for Roy Hastings on 1 December 2009 |
5 January 2010 | Director's details changed for Roy Hastings on 1 December 2009 |
5 January 2010 | Director's details changed for Geoffrey Richard Benn on 1 December 2009 |
5 January 2010 | Director's details changed for Douglas Umbers on 1 December 2009 |
5 January 2010 | Director's details changed for Michael Robert Parish on 1 December 2009 |
23 December 2009 | Particulars of a mortgage or charge / charge no: 1 |
2 September 2009 | Director appointed douglas umbers |
23 June 2009 | Appointment terminated director anthony vockins |
21 May 2009 | Full accounts made up to 30 September 2008 |
6 May 2009 | Secretary's change of particulars / care uk secretaries LIMITED / 01/05/2009 |
13 January 2009 | Return made up to 24/12/08; full list of members |
20 November 2008 | Director appointed geoffrey benn |
19 November 2008 | Appointment terminated director roger booker |
1 August 2008 | Full accounts made up to 30 September 2007 |
19 May 2008 | Resolutions
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15 May 2008 | Director appointed anthony vockins |
15 May 2008 | Appointment terminated director david quinn |
1 May 2008 | Director appointed roy hastings |
27 March 2008 | Appointment terminated secretary paul humphreys |
27 March 2008 | Secretary appointed care uk secretaries LIMITED |
3 January 2008 | Return made up to 24/12/07; full list of members |
3 August 2007 | Full accounts made up to 30 September 2006 |
28 July 2007 | New director appointed |
5 January 2007 | Return made up to 24/12/06; full list of members |
1 August 2006 | Full accounts made up to 30 September 2005 |
29 December 2005 | Return made up to 24/12/05; full list of members |
22 July 2005 | Full accounts made up to 30 September 2004 |
5 January 2005 | Return made up to 24/12/04; full list of members |
22 July 2004 | Full accounts made up to 30 September 2003 |
8 July 2004 | Director's particulars changed |
14 June 2004 | Company name changed all care cover (chester) LIMITED\certificate issued on 14/06/04 |
8 January 2004 | Return made up to 24/12/03; full list of members
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26 November 2003 | Amended full accounts made up to 30 September 2002 |
14 July 2003 | Full accounts made up to 30 September 2002 |
29 May 2003 | Director resigned |
29 May 2003 | Director resigned |
29 May 2003 | Secretary resigned |
29 May 2003 | Director resigned |
29 May 2003 | New secretary appointed |
21 January 2003 | Return made up to 24/12/02; full list of members
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24 October 2002 | Director's particulars changed |
6 October 2002 | Director resigned |
13 August 2002 | Accounting reference date shortened from 15/12/01 to 30/09/01 |
13 August 2002 | Full accounts made up to 30 September 2001 |
12 July 2002 | New director appointed |
12 July 2002 | New director appointed |
31 December 2001 | New secretary appointed |
31 December 2001 | Return made up to 24/12/01; full list of members
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10 December 2001 | Return made up to 24/12/00; full list of members
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16 October 2001 | Total exemption small company accounts made up to 15 December 2000 |
16 October 2001 | Accounting reference date shortened from 31/12/00 to 15/12/00 |
8 October 2001 | New director appointed |
21 September 2001 | Director resigned |
21 September 2001 | New director appointed |
21 September 2001 | Secretary resigned |
21 September 2001 | New director appointed |
21 September 2001 | Registered office changed on 21/09/01 from: 5 parkgate road neston south wirral L64 9XF |
23 January 2001 | New director appointed |
23 January 2001 | New director appointed |
27 July 2000 | New secretary appointed |
27 July 2000 | New director appointed |
24 July 2000 | Accounts for a small company made up to 31 December 1999 |
6 April 2000 | Resolutions
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6 April 2000 | Ad 23/03/00--------- £ si 1@1=1 £ ic 2/3 |
10 January 2000 | Return made up to 24/12/99; full list of members
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29 September 1999 | Secretary resigned |
29 September 1999 | New secretary appointed |
15 April 1999 | Accounts for a small company made up to 31 December 1998 |
24 January 1999 | Return made up to 24/12/98; full list of members |
17 November 1998 | New secretary appointed |
17 November 1998 | Secretary resigned |
20 January 1998 | Secretary resigned;director resigned |
20 January 1998 | New director appointed |
20 January 1998 | New secretary appointed |
20 January 1998 | Registered office changed on 20/01/98 from: 5 parkgate road neston south wirral L64 |
20 January 1998 | Director resigned |
24 December 1997 | Incorporation |