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CARE INTERCO LIMITED
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CARE INTERCO LIMITED: Filings

    • Overview

    Company NameCARE INTERCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12416909
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARE INTERCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 20, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jan 20, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Statement of capital following an allotment of shares on Aug 10, 2023

    • Capital: EUR 850,494.88
    		3 pagesSH01

    Confirmation statement made on Jan 20, 2023 with updates

    		5 pagesCS01

    Appointment of Darren Jordan as a director on Dec 31, 2022

    		2 pagesAP01

    Termination of appointment of Robert Knight as a director on Dec 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Change of details for Credit Services Holdings Limited as a person with significant control on Aug 01, 2022

    		2 pagesPSC05

    Director's details changed for Mr Gareth Ridgwell Whiley on Aug 01, 2022

    		2 pagesCH01

    Director's details changed for Mr Robert Knight on Aug 01, 2022

    		2 pagesCH01

    Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Aug 02, 2022

    		1 pagesAD01

    Registered office address changed from 1 Carter Lane London EC4V 5ER England to Craven House 16 Northumberland Avenue London WC2N 5AP on Apr 26, 2022

    		1 pagesAD01

    Termination of appointment of Mark Piasecki as a director on Mar 31, 2022

    		1 pagesTM01

    Appointment of Mr Gareth Ridgwell Whiley as a director on Mar 31, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 20, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-increase share capital 29/10/2021
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Second filing of a statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: EUR 800,494.88
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 29, 2021

    • Capital: EUR 800,494.88
    		4 pagesSH01
    Annotations
    DateAnnotation
    Nov 17, 2021Clarification A second filed SH01 was registered on 17/11/21

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Change of details for Care Topco Limited as a person with significant control on May 30, 2020

    		2 pagesPSC05

    Confirmation statement made on Jan 20, 2021 with updates

    		7 pagesCS01
    2Next

    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