CARE UK SERVICES LIMITED: Filings

  • Overview

    Company NameCARE UK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13130144
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CARE UK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    26 pagesAA

    Confirmation statement made on Jan 12, 2026 with no updates

    3 pagesCS01

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

    27 pagesAA

    Change of details for Care Uk Limited as a person with significant control on Oct 08, 2024

    2 pagesPSC05

    Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

    1 pagesAD02

    Confirmation statement made on Jan 12, 2025 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester CO4 9QB England to 5 Churchill Place 10th Floor London E14 5HU on Oct 08, 2024

    1 pagesAD01

    Termination of appointment of Andrew Ronald Knight as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Jonathan David Calow as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Jonathan David Calow as a secretary on Oct 01, 2024

    1 pagesTM02

    Termination of appointment of Matthew Alexander Rosenberg as a director on Oct 01, 2024

    1 pagesTM01

    Termination of appointment of Richard Charles Pearman as a director on Oct 01, 2024

    1 pagesTM01

    Appointment of Csc Corporate Services (Uk) Limited as a secretary on Oct 01, 2024

    2 pagesAP04

    Appointment of Mr Jorge Manrique Charro as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Qasim Raza Israr as a director on Oct 01, 2024

    2 pagesAP01

    Accounts for a small company made up to Sep 30, 2023

    24 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    4 pagesCS01

    Full accounts made up to Sep 30, 2022

    25 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Current accounting period shortened from Jan 31, 2022 to Sep 30, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2021

    RES15

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 13, 2021

    Statement of capital on Jan 13, 2021

    • Capital: GBP 1
    SH01

    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