CARE UK HEALTHCARE LIMITED: Filings

  • Overview

    Company NameCARE UK HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04919664
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARE UK HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    1 pagesTM01

    Full accounts made up to Sep 30, 2011

    12 pagesAA

    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

    Annual return made up to Oct 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2011

    Statement of capital on Oct 06, 2011

    • Capital: GBP 1,000,001
    SH01

    Appointment of Andrew James Mackenzie Prosser as a director

    2 pagesAP01

    Termination of appointment of Ian Deans as a director

    1 pagesTM01

    Full accounts made up to Sep 30, 2010

    11 pagesAA

    Annual return made up to Oct 02, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    28 pagesMG01

    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

    Full accounts made up to Sep 30, 2009

    11 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Appointment of Ian Deans as a director

    2 pagesAP01

    Appointment of Dr Mark Hunt as a director

    2 pagesAP01

    Termination of appointment of Care Uk Secretaries Ltd as a secretary

    1 pagesTM02

    Annual return made up to Oct 02, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Care Uk Secretaries Ltd on Oct 01, 2009

    2 pagesCH04

    Secretary's details changed for Care Uk Services Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Michael Robert Parish on Oct 01, 2009

    2 pagesCH01

    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