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Dato Capital United Kingdom

Care Uk Health & Social Care Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2011)
  • 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

WARWICK 1 LIMITED

Details

Company type Private Limited Company, Active
Company Number 07158142
Global Intermediary ID S4YQZR.99999.SL.826
Record last updated Tuesday, November 22, 2022 12:57:30 PM UTC
Official Address 850 Connaught House The Crescent Colchester Business Park Highwoods
There are 122 companies registered at this street
Postal Code CO49QB
Sector head, office

Charts

Visits

CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 31, 2019 Two appointments: 2 men Two appointments: 2 men
Registry May 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2019 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Aug 29, 2017 Resolution Resolution
Financials Jul 12, 2017 Annual accounts Annual accounts
Registry Jul 3, 2017 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 27, 2016 Return of allotment of shares Return of allotment of shares
Financials Jul 4, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 3, 2016 Annual return Annual return
Registry Jan 26, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2016 Resolution Resolution
Registry Jan 26, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 26, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 26, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 26, 2016 Resolution Resolution
Registry Jan 26, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Feb 20, 2015 Annual return Annual return
Registry Dec 29, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2014 Resignation of one Director Resignation of one Director
Registry Dec 2, 2014 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Oct 17, 2014 Miscellaneous document Miscellaneous document
Registry Oct 13, 2014 Miscellaneous document 7912452... Miscellaneous document 7912452...
Registry Oct 8, 2014 Resignation of one Director Resignation of one Director
Registry Oct 7, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 12, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Annual return Annual return
Registry Jan 30, 2014 Resignation of one Director Resignation of one Director
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Jan 7, 2014 Change of particulars for director 2592490... Change of particulars for director 2592490...
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Dec 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2013 Resignation of 2 people: one Investment Banker and one Director (a man) Resignation of 2 people: one Investment Banker and one Director (a man)
Registry Oct 29, 2013 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 11, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Registry Jan 24, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 11, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Feb 23, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 23, 2012 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2011 Annual return Annual return
Registry Dec 8, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 8, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Oct 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 13, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2010 Return of allotment of shares 1686488... Return of allotment of shares 1686488...
Registry Sep 29, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 23, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 22, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 2, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 27, 2010 Change of name certificate Change of name certificate
Registry May 27, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 27, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 27, 2010 Company name change Company name change
Registry May 20, 2010 Return of allotment of shares Return of allotment of shares
Registry May 20, 2010 Change of registered office address Change of registered office address
Registry May 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2010 Appointment of a person as Director 1699424... Appointment of a person as Director 1699424...
Registry May 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men

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