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Care Principles Topco LTD

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Reports

Extended Company Report with Annual Accounts CARE PRINCIPLES TOPCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05387989
Record last updated Tuesday, January 28, 2014 1:46:45 PM UTC
Official Address 1 Churchill Place Millwall
There are 436 companies registered at this street
Postal Code E145HP
Sector Activities of head offices

Charts

Visits

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Searches

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Directors

Document Type Publication date Download link
Financials Jul 2, 2013 Annual accounts Annual accounts
Registry Apr 22, 2013 Annual return Annual return
Registry Jan 22, 2013 Change of particulars for director Change of particulars for director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Registry Apr 25, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Oct 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 23, 2011 Change of registered office address Change of registered office address
Registry Jul 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 14, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 11, 2011 Change of name certificate Change of name certificate
Registry Jul 11, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 11, 2011 Company name change Company name change
Registry Jul 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2011 Resignation of one Director Resignation of one Director
Registry Jul 6, 2011 Resignation of one Director 5387... Resignation of one Director 5387...
Registry Jul 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2011 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2010 Resignation of one Director Resignation of one Director
Registry Aug 13, 2010 Resignation of one Director 5387... Resignation of one Director 5387...
Registry Aug 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2010 Annual return Annual return
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2009 Change of registered office address Change of registered office address
Registry Oct 15, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 11, 2009 Resignation of a director Resignation of a director
Registry Jul 28, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2009 Annual return Annual return
Financials May 20, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2009 Appointment of a man as Director 5387... Appointment of a man as Director 5387...
Registry Apr 15, 2009 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2009 Register of members Register of members
Registry Apr 15, 2009 Resignation of a director Resignation of a director
Registry Apr 14, 2009 Resignation of a director 5387... Resignation of a director 5387...
Registry Apr 6, 2009 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 6, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 2, 2008 Annual return Annual return
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 20, 2008 Appointment of a man as Director 5387... Appointment of a man as Director 5387...
Registry Mar 20, 2008 Resignation of a woman Resignation of a woman
Financials Jan 16, 2008 Annual accounts Annual accounts
Registry Oct 25, 2007 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Oct 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 25, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 25, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 25, 2007 Memorandum of association Memorandum of association
Registry Oct 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 25, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Resignation of a director 5387... Resignation of a director 5387...
Registry Oct 25, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5387... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5387...
Registry Oct 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Oct 18, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5387... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5387...
Registry Oct 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 5, 2007 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 24, 2007 Appointment of a director Appointment of a director
Registry Sep 24, 2007 Appointment of a director 5387... Appointment of a director 5387...
Registry Sep 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 12, 2007 Appointment of a director Appointment of a director
Registry Sep 6, 2007 Appointment of a director 5387... Appointment of a director 5387...
Registry Sep 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2007 Alteration to memorandum and articles 5387... Alteration to memorandum and articles 5387...
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Resignation of a director 5387... Resignation of a director 5387...
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 7, 2007 Resignation of a director 5387... Resignation of a director 5387...
Registry Aug 7, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 7, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 30, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Jul 19, 2007 Resignation of a director Resignation of a director
Registry Jun 26, 2007 Resignation of one Healthcare and one Director (a man) Resignation of one Healthcare and one Director (a man)
Registry Jun 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 2007 Annual return Annual return
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Annual return Annual return
Registry Apr 20, 2006 Appointment of a director Appointment of a director
Registry Jan 24, 2006 Appointment of a man as Director and Healthcare Appointment of a man as Director and Healthcare
Registry Oct 18, 2005 Appointment of a director Appointment of a director
Registry Sep 23, 2005 Appointment of a man as Director and Private Equity Appointment of a man as Director and Private Equity
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Shares agreement Shares agreement
Registry Apr 8, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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