Care Uk Social Care LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 21, 2014)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
CARE UK HEALTH & SOCIAL CARE PLC
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED
WARWICK BIDCO LIMITED
Company type Private Limited Company Company Number 07068789 Record last updated Thursday, October 20, 2022 1:13:02 PM UTC Postal Code CO4 9QB
Visits Document Type Publication date Download link Registry Dec 17, 2021 Resignation of one Director (a man) Registry Jun 30, 2021 Resignation of one Director (a man) 7068... Registry Dec 6, 2019 Appointment of a man as Company Director and Director Registry Oct 31, 2019 Two appointments: 2 men Registry Jun 4, 2018 Resignation of 3 people: one Director (a man) Registry Jun 4, 2018 Appointment of a man as Director Registry Nov 17, 2017 Confirmation statement made , with updates Financials Apr 6, 2017 Annual accounts Registry Nov 8, 2016 Confirmation statement made , with updates Financials Apr 25, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 12, 2015 Annual return Financials Apr 16, 2015 Annual accounts Registry Dec 29, 2014 Appointment of a person as Director Registry Dec 12, 2014 Appointment of a man as Director and Company Director Registry Dec 3, 2014 Annual return Registry Oct 17, 2014 Miscellaneous document Registry Oct 13, 2014 Miscellaneous document 7912452... Registry Oct 8, 2014 Appointment of a man as Company Director and Director Registry Oct 8, 2014 Appointment of a person as Director Registry Oct 8, 2014 Resignation of one Director Registry Oct 7, 2014 Resignation of one Company Director and one Director (a man) Registry Oct 7, 2014 Appointment of a man as Lawyer and Director Registry Sep 30, 2014 Registration of a charge / charge code Registry Jul 24, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jul 22, 2014 Registration of a charge / charge code Financials Mar 21, 2014 Annual accounts Registry Nov 13, 2013 Annual return Financials Oct 2, 2013 Annual accounts Registry Jul 22, 2013 Annual return Registry Apr 11, 2013 Return of allotment of shares Financials Apr 9, 2013 Annual accounts Registry Nov 8, 2012 Annual return Financials Aug 28, 2012 Annual accounts Registry Jul 19, 2012 Resignation of one Director Registry Jul 16, 2012 Annual return Registry Jul 11, 2012 Resignation of 2 people: one Company Director and one Director (a man) Financials Apr 3, 2012 Annual accounts Registry Jan 23, 2012 Change of registered office address Registry Nov 15, 2011 Annual return Registry Aug 19, 2011 Change of accounting reference date Registry Aug 10, 2011 Appointment of a man as Director Registry Aug 4, 2011 Memorandum of association Registry Aug 4, 2011 Alteration to memorandum and articles Registry Aug 4, 2011 Return of allotment of shares Registry Aug 4, 2011 Return of allotment of shares 7706... Registry Aug 4, 2011 Return of allotment of shares Registry Aug 4, 2011 Return of allotment of shares 7706... Registry Jul 28, 2011 Particulars of a mortgage or charge Registry Jul 18, 2011 Appointment of a man as Director and Managing Partner Registry Jul 15, 2011 Two appointments: 2 men Financials Mar 31, 2011 Annual accounts Registry Nov 16, 2010 Annual return Registry Sep 1, 2010 Appointment of a person as Director Registry Aug 31, 2010 Two appointments: 2 men Registry Aug 12, 2010 Change of particulars for director Registry Aug 11, 2010 Return of allotment of shares Registry Jul 30, 2010 Resolution Registry Jul 30, 2010 Memorandum of association Registry Jul 30, 2010 Alteration to memorandum and articles Registry Jul 26, 2010 Mortgage Registry Jul 26, 2010 Particulars of a mortgage or charge Registry Jul 8, 2010 Resolution Registry Jul 8, 2010 Change of name Registry Jul 8, 2010 Auditor's statement Registry Jul 8, 2010 Auditor's report Registry Jul 8, 2010 Balance sheet Registry Jul 8, 2010 Memorandum and articles - used in re-registration Registry Jul 8, 2010 Rereg pri-plc Registry Jul 8, 2010 Re-registration of a company from private to public Registry Jul 8, 2010 Application by a private company for re-registration as a public company Registry Jun 22, 2010 Change of accounting reference date Registry Jun 2, 2010 Appointment of a person as Secretary Registry Jun 2, 2010 Resignation of one Secretary Registry May 28, 2010 Section 175 comp act 06 08 Registry May 28, 2010 Alteration to memorandum and articles Registry May 28, 2010 Resolution Registry May 28, 2010 Resolution 1845549... Registry May 27, 2010 Change of name certificate Registry May 27, 2010 Notice of change of name nm01 - resolution Registry May 27, 2010 Company name change Registry May 20, 2010 Return of allotment of shares Registry May 20, 2010 Change of registered office address Registry May 20, 2010 Appointment of a man as Secretary Registry May 19, 2010 Resignation of one Director Registry May 19, 2010 Appointment of a person as Director Registry May 19, 2010 Appointment of a man as Director Registry May 19, 2010 Resignation of one Director Registry May 19, 2010 Appointment of a person as Director Registry May 6, 2010 Resignation of 3 people: one Investment Banker and one Director (a man) Registry Apr 27, 2010 Two appointments: 2 men Registry Feb 18, 2010 Change of name certificate Registry Feb 18, 2010 Notice of change of name nm01 - resolution Registry Feb 18, 2010 Company name change Registry Feb 16, 2010 Resignation of one Director Registry Feb 16, 2010 Resignation of one Director 7970607... Registry Feb 16, 2010 Appointment of a person as Director Registry Feb 16, 2010 Appointment of a man as Director