CARE UK HEALTHCARE HOLDINGS LIMITED: Filings

  • Overview

    Company NameCARE UK HEALTHCARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04421200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARE UK HEALTHCARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    3 pagesDS01

    Full accounts made up to Sep 30, 2011

    13 pagesAA

    Termination of appointment of Mark Atkinson Hunt as a director on Jul 11, 2012

    1 pagesTM01

    Annual return made up to Apr 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2012

    Statement of capital on May 01, 2012

    • Capital: GBP 1,000,001
    SH01

    Appointment of Jonathan David Calow as a secretary on Dec 08, 2011

    1 pagesAP03

    Termination of appointment of Care Uk Services Limited as a secretary on Dec 08, 2011

    1 pagesTM02

    Appointment of Andrew James Mackenzie Prosser as a director

    2 pagesAP01

    Termination of appointment of Ian Deans as a director

    1 pagesTM01

    Annual return made up to Apr 19, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Justin Humphreys on Apr 01, 2011

    2 pagesCH01

    Full accounts made up to Sep 30, 2010

    13 pagesAA

    Director's details changed for Michael Robert Parish on Aug 10, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    28 pagesMG01

    Full accounts made up to Sep 30, 2009

    13 pagesAA

    legacy

    3 pagesMG02

    Annual return made up to Apr 19, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Ian Deans as a director

    2 pagesAP01

    Secretary's details changed for Care Uk Services Limited on Apr 01, 2010

    2 pagesCH04

    Appointment of Dr Mark Hunt as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0