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Care For Veterans

Documents

Total Documents314
Total Pages2,267

Filing History

21 June 2023Full accounts made up to 31 December 2022
22 May 2023Appointment of Mr Roderick Arthur Scott as a director on 17 May 2023
22 May 2023Termination of appointment of James Rupert Fanshawe Cbe Rn as a director on 17 May 2023
10 October 2022Confirmation statement made on 4 October 2022 with no updates
6 June 2022Group of companies' accounts made up to 31 December 2021
15 October 2021Confirmation statement made on 4 October 2021 with no updates
15 June 2021Group of companies' accounts made up to 31 December 2020
24 May 2021Termination of appointment of Ruth Taylor as a director on 19 May 2021
24 May 2021Appointment of Mrs Anna Mary Harrison as a director on 19 May 2021
24 May 2021Appointment of Mrs Dawn Hart as a director on 19 May 2021
24 May 2021Termination of appointment of David Habershon as a director on 19 May 2021
26 October 2020Confirmation statement made on 4 October 2020 with no updates
6 October 2020Group of companies' accounts made up to 31 December 2019
30 September 2020Termination of appointment of Alan Martin Andrew Price as a director on 15 September 2020
30 September 2020Appointment of Miss Georgina Crowhurst as a director on 15 September 2020
30 September 2020Appointment of Mr Richard Russell Andrew as a director on 15 September 2020
4 June 2020Appointment of Dr Timothy John Charles Fooks as a director on 20 May 2020
4 June 2020Termination of appointment of Paul Hughes as a director on 20 May 2020
4 June 2020Termination of appointment of Denise Lesley Anne Patterson as a director on 20 May 2020
4 June 2020Appointment of Mr John Bruce Hunter Mckee as a director on 20 May 2020
3 December 2019Termination of appointment of Jillian Nina Annis as a director on 20 November 2019
14 October 2019Confirmation statement made on 4 October 2019 with no updates
10 September 2019Appointment of Mrs Denise Lesley Anne Patterson as a director on 28 August 2019
17 July 2019Group of companies' accounts made up to 31 December 2018
3 June 2019Termination of appointment of Victoria Louise Eaton as a director on 22 May 2019
12 April 2019Appointment of Mr David Gareth Williams as a director on 20 February 2019
8 April 2019Director's details changed
8 April 2019Director's details changed for Mr Michael Leonard, Richard Jones on 8 April 2019
31 January 2019Memorandum and Articles of Association
28 December 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 October 2018Termination of appointment of Michael Anthony Walker as a director on 11 October 2018
16 October 2018Confirmation statement made on 4 October 2018 with no updates
13 June 2018Group of companies' accounts made up to 31 December 2017
30 May 2018Termination of appointment of Christopher Walter Pile as a director on 23 May 2018
30 May 2018Appointment of Mr Michael Leonard, Richard Jones as a director on 23 May 2018
30 May 2018Appointment of Mrs Victoria Louise Eaton as a director on 23 May 2018
4 October 2017Confirmation statement made on 4 October 2017 with no updates
4 October 2017Confirmation statement made on 4 October 2017 with no updates
21 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-19
21 August 2017Form NE01 filed
21 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-19
21 August 2017Form NE01 filed
11 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-19
11 August 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-19
11 August 2017Change of name notice
11 August 2017Change of name notice
21 June 2017Group of companies' accounts made up to 31 December 2016
21 June 2017Group of companies' accounts made up to 31 December 2016
12 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 January 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 January 2017Memorandum and Articles of Association
12 January 2017Memorandum and Articles of Association
11 October 2016Confirmation statement made on 8 October 2016 with updates
11 October 2016Confirmation statement made on 8 October 2016 with updates
3 June 2016Group of companies' accounts made up to 31 December 2015
3 June 2016Group of companies' accounts made up to 31 December 2015
24 March 2016Termination of appointment of John David Williams as a director on 16 March 2016
24 March 2016Appointment of Colonel John Robert Charles Saville as a director on 16 March 2016
24 March 2016Appointment of Colonel John Robert Charles Saville as a director on 16 March 2016
24 March 2016Termination of appointment of John David Williams as a director on 16 March 2016
27 October 2015Annual return made up to 8 October 2015 no member list
27 October 2015Annual return made up to 8 October 2015 no member list
21 September 2015Termination of appointment of Colin Peter John Field as a director on 9 September 2015
21 September 2015Termination of appointment of Colin Peter John Field as a director on 9 September 2015
9 June 2015Group of companies' accounts made up to 31 December 2014
9 June 2015Group of companies' accounts made up to 31 December 2014
26 May 2015Appointment of Commodore James Fanshawe as a director on 20 May 2015
26 May 2015Appointment of Commodore James Fanshawe as a director on 20 May 2015
22 May 2015Termination of appointment of George Richard Jordan as a director on 20 May 2015
22 May 2015Termination of appointment of George Richard Jordan as a director on 20 May 2015
4 December 2014Auditor's resignation
4 December 2014Auditor's resignation
21 October 2014Annual return made up to 8 October 2014 no member list
21 October 2014Annual return made up to 8 October 2014 no member list
21 October 2014Annual return made up to 8 October 2014 no member list
3 June 2014Group of companies' accounts made up to 31 December 2013
3 June 2014Group of companies' accounts made up to 31 December 2013
22 May 2014Termination of appointment of Peter Millar as a director on 21 May 2014
22 May 2014Termination of appointment of Peter Millar as a director
22 May 2014Termination of appointment of Peter Millar as a director on 21 May 2014
22 November 2013Appointment of Commander David Habershon as a director on 13 November 2013
22 November 2013Appointment of Commander David Habershon as a director on 13 November 2013
22 November 2013Appointment of Commander David Habershon as a director
29 October 2013Annual return made up to 8 October 2013 no member list
29 October 2013Annual return made up to 8 October 2013 no member list
29 October 2013Annual return made up to 8 October 2013 no member list
4 June 2013Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
4 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 June 2013Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2013Group of companies' accounts made up to 31 December 2012
31 May 2013Group of companies' accounts made up to 31 December 2012
13 March 2013Appointment of Mrs Ruth Taylor as a director on 13 February 2013
13 March 2013Appointment of Mrs Ruth Taylor as a director on 13 February 2013
13 March 2013Appointment of Mrs Ruth Taylor as a director
15 October 2012Annual return made up to 8 October 2012 no member list
15 October 2012Annual return made up to 8 October 2012 no member list
15 October 2012Annual return made up to 8 October 2012 no member list
31 May 2012Group of companies' accounts made up to 31 December 2011
31 May 2012Group of companies' accounts made up to 31 December 2011
18 May 2012Termination of appointment of Ian Eady as a director
18 May 2012Termination of appointment of David Edwards Jones as a director
18 May 2012Appointment of Alan Martin Andrew Price as a director on 9 May 2012
18 May 2012Appointment of John David Williams as a director
18 May 2012Termination of appointment of Ian Eady as a director on 9 May 2012
18 May 2012Termination of appointment of David Llewelyn Edwards Jones as a director on 9 May 2012
18 May 2012Termination of appointment of William Edward Shackell as a director on 9 May 2012
18 May 2012Termination of appointment of David Llewelyn Edwards Jones as a director on 9 May 2012
18 May 2012Appointment of Alan Martin Andrew Price as a director
18 May 2012Termination of appointment of William Shackell as a director
18 May 2012Termination of appointment of Ian Eady as a director on 9 May 2012
18 May 2012Appointment of Alan Martin Andrew Price as a director on 9 May 2012
18 May 2012Appointment of John David Williams as a director on 9 May 2012
18 May 2012Appointment of John David Williams as a director on 9 May 2012
18 May 2012Termination of appointment of William Edward Shackell as a director on 9 May 2012
23 April 2012Secretary's details changed for Mr David Alan Hood on 18 April 2012
23 April 2012Director's details changed for Mr George Richard Jordan on 18 April 2012
23 April 2012Secretary's details changed for Mr David Alan Hood on 18 April 2012
23 April 2012Director's details changed for Mr George Richard Jordan on 18 April 2012
18 October 2011Annual return made up to 8 October 2011 no member list
18 October 2011Annual return made up to 8 October 2011 no member list
18 October 2011Annual return made up to 8 October 2011 no member list
8 August 2011Appointment of Mr Chris Pile as a director
8 August 2011Appointment of Mr Chris Pile as a director
25 May 2011Appointment of Mr Michael Anthony Walker as a director
25 May 2011Appointment of Mr George Richard Jordan as a director
25 May 2011Appointment of Dr Paul Hughes as a director
25 May 2011Appointment of Dr Paul Hughes as a director
25 May 2011Appointment of Mr Michael Anthony Walker as a director
25 May 2011Appointment of Mr George Richard Jordan as a director
17 May 2011Group of companies' accounts made up to 31 December 2010
17 May 2011Group of companies' accounts made up to 31 December 2010
6 May 2011Termination of appointment of Selina Geddes as a director
6 May 2011Termination of appointment of Richard Thornely as a director
6 May 2011Termination of appointment of Selina Geddes as a director
6 May 2011Termination of appointment of Richard Thornely as a director
6 May 2011Termination of appointment of Stephen Rowland-Jones as a director
6 May 2011Termination of appointment of Frank Wilson as a director
6 May 2011Termination of appointment of Stephen Rowland-Jones as a director
6 May 2011Termination of appointment of Frank Wilson as a director
9 February 2011Termination of appointment of Richard Irwin as a director
9 February 2011Termination of appointment of Richard Irwin as a director
18 October 2010Annual return made up to 8 October 2010 no member list
18 October 2010Annual return made up to 8 October 2010 no member list
18 October 2010Annual return made up to 8 October 2010 no member list
11 May 2010Group of companies' accounts made up to 31 December 2009
11 May 2010Group of companies' accounts made up to 31 December 2009
22 February 2010Appointment of Mrs Jillian Nina Annis as a director
22 February 2010Appointment of Mrs Jillian Nina Annis as a director
26 October 2009Secretary's details changed for David Alan Hood on 26 October 2009
26 October 2009Director's details changed for Brigadier William Edward Shackell on 26 October 2009
26 October 2009Director's details changed for Frank Wilson on 26 October 2009
26 October 2009Director's details changed for Stephen David Rowland-Jones on 26 October 2009
26 October 2009Director's details changed for Air Vice Marshal (Retd.) Peter Millar on 26 October 2009
26 October 2009Director's details changed for Rear Admiral Richard Irwin on 26 October 2009
26 October 2009Director's details changed for Richard Michael Gervase Thornely on 26 October 2009
26 October 2009Director's details changed for Ian Eady on 26 October 2009
26 October 2009Director's details changed for Brigadier William Edward Shackell on 26 October 2009
26 October 2009Annual return made up to 8 October 2009 no member list
26 October 2009Director's details changed for Rear Admiral Richard Irwin on 26 October 2009
26 October 2009Director's details changed for Frank Wilson on 26 October 2009
26 October 2009Director's details changed for David Llewelyn Edwards Jones on 26 October 2009
26 October 2009Director's details changed for Richard Michael Gervase Thornely on 26 October 2009
26 October 2009Director's details changed for Selina Valerie Geddes on 26 October 2009
26 October 2009Director's details changed for Selina Valerie Geddes on 26 October 2009
26 October 2009Director's details changed for Stephen David Rowland-Jones on 26 October 2009
26 October 2009Annual return made up to 8 October 2009 no member list
26 October 2009Director's details changed for Colin Peter John Field on 26 October 2009
26 October 2009Director's details changed for Colin Peter John Field on 26 October 2009
26 October 2009Annual return made up to 8 October 2009 no member list
26 October 2009Director's details changed for David Llewelyn Edwards Jones on 26 October 2009
26 October 2009Director's details changed for Air Vice Marshal (Retd.) Peter Millar on 26 October 2009
26 October 2009Director's details changed for Ian Eady on 26 October 2009
26 October 2009Secretary's details changed for David Alan Hood on 26 October 2009
14 May 2009Group of companies' accounts made up to 31 December 2008
14 May 2009Group of companies' accounts made up to 31 December 2008
27 March 2009Particulars of a mortgage or charge / charge no: 1
27 March 2009Particulars of a mortgage or charge / charge no: 1
12 March 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 March 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 March 2009Memorandum and Articles of Association
12 March 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 March 2009Memorandum and Articles of Association
10 March 2009Appointment terminated director ian jenkins
10 March 2009Appointment terminated director ian jenkins
28 October 2008Annual return made up to 08/10/08
28 October 2008Appointment terminated director idwal bacon
28 October 2008Appointment terminated director idwal bacon
28 October 2008Annual return made up to 08/10/08
23 July 2008Director appointed colin peter john field
23 July 2008Director appointed colin peter john field
10 July 2008Appointment terminated director murugasu suntharalingam
10 July 2008Appointment terminated director murugasu suntharalingam
8 May 2008Group of companies' accounts made up to 31 December 2007
8 May 2008Group of companies' accounts made up to 31 December 2007
13 November 2007Auditor's resignation
13 November 2007Auditor's resignation
13 November 2007Auditor's resignation
13 November 2007Auditor's resignation
19 October 2007New director appointed
19 October 2007New director appointed
11 October 2007Annual return made up to 08/10/07
11 October 2007Annual return made up to 08/10/07
30 May 2007Group of companies' accounts made up to 31 December 2006
30 May 2007Group of companies' accounts made up to 31 December 2006
21 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2007Memorandum and Articles of Association
21 May 2007Memorandum and Articles of Association
25 April 2007Director resigned
25 April 2007Director resigned
16 March 2007New director appointed
16 March 2007New director appointed
6 March 2007New director appointed
6 March 2007New director appointed
16 January 2007Memorandum and Articles of Association
16 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 January 2007Memorandum and Articles of Association
16 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 December 2006Director's particulars changed
11 December 2006Director's particulars changed
16 October 2006New director appointed
16 October 2006Annual return made up to 08/10/06
16 October 2006New director appointed
16 October 2006Annual return made up to 08/10/06
11 July 2006Director resigned
11 July 2006Director resigned
30 June 2006Group of companies' accounts made up to 31 December 2005
30 June 2006Group of companies' accounts made up to 31 December 2005
22 June 2006Director resigned
22 June 2006Director resigned
17 May 2006Director resigned
17 May 2006Director resigned
5 May 2006Director resigned
5 May 2006Director resigned
18 January 2006New director appointed
18 January 2006New director appointed
9 January 2006Director resigned
9 January 2006Director resigned
8 December 2005Secretary resigned
8 December 2005New secretary appointed
8 December 2005New secretary appointed
8 December 2005Secretary resigned
18 October 2005Annual return made up to 08/10/05
  • 363(288) ‐ Director's particulars changed
18 October 2005Annual return made up to 08/10/05
  • 363(288) ‐ Director's particulars changed
13 September 2005Resolutions
  • RES13 ‐ Increase trustees 01/09/05
13 September 2005New director appointed
13 September 2005New director appointed
13 September 2005Resolutions
  • RES13 ‐ Increase trustees 01/09/05
9 June 2005Group of companies' accounts made up to 31 December 2004
9 June 2005Group of companies' accounts made up to 31 December 2004
16 May 2005New director appointed
16 May 2005New director appointed
14 October 2004Annual return made up to 08/10/04
  • 363(288) ‐ Director's particulars changed
14 October 2004Annual return made up to 08/10/04
  • 363(288) ‐ Director's particulars changed
21 May 2004Full accounts made up to 31 December 2003
21 May 2004Full accounts made up to 31 December 2003
16 October 2003Annual return made up to 08/10/03
  • 363(288) ‐ Director's particulars changed
16 October 2003Annual return made up to 08/10/03
  • 363(288) ‐ Director's particulars changed
8 October 2003New director appointed
8 October 2003New director appointed
11 August 2003Full accounts made up to 31 December 2002
11 August 2003Secretary resigned
11 August 2003Secretary resigned
11 August 2003New secretary appointed
11 August 2003Full accounts made up to 31 December 2002
11 August 2003New secretary appointed
17 June 2003New secretary appointed
17 June 2003New secretary appointed
25 March 2003Secretary resigned
25 March 2003Secretary resigned
26 November 2002New secretary appointed
26 November 2002New secretary appointed
26 November 2002Secretary resigned
26 November 2002Annual return made up to 08/10/02
26 November 2002Annual return made up to 08/10/02
26 November 2002Secretary resigned
8 September 2002Full accounts made up to 31 December 2001
8 September 2002Full accounts made up to 31 December 2001
15 October 2001Annual return made up to 08/10/01
  • 363(288) ‐ Director's particulars changed
15 October 2001Annual return made up to 08/10/01
  • 363(288) ‐ Director's particulars changed
28 August 2001Full accounts made up to 31 December 2000
28 August 2001Full accounts made up to 31 December 2000
3 October 2000Annual return made up to 08/10/00
  • 363(288) ‐ Secretary's particulars changed
3 October 2000New director appointed
3 October 2000New director appointed
3 October 2000Annual return made up to 08/10/00
  • 363(288) ‐ Secretary's particulars changed
3 October 2000Director resigned
3 October 2000Director resigned
31 May 2000Full accounts made up to 31 December 1999
31 May 2000Full accounts made up to 31 December 1999
6 January 2000New secretary appointed
6 January 2000Secretary resigned
6 January 2000Secretary resigned
6 January 2000New secretary appointed
29 October 1999Annual return made up to 08/10/99
  • 363(288) ‐ Director's particulars changed
29 October 1999Annual return made up to 08/10/99
  • 363(288) ‐ Director's particulars changed
8 January 1999New director appointed
8 January 1999New director appointed
8 January 1999New director appointed
8 January 1999New director appointed
8 January 1999New director appointed
8 January 1999New director appointed
8 January 1999New director appointed
8 January 1999Accounting reference date extended from 31/10/99 to 31/12/99
8 January 1999New director appointed
8 January 1999New director appointed
8 January 1999New director appointed
8 January 1999New director appointed
8 January 1999New director appointed
8 January 1999New director appointed
8 January 1999New director appointed
8 January 1999Accounting reference date extended from 31/10/99 to 31/12/99
8 October 1998Incorporation
8 October 1998Incorporation
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