Care Visions Group Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2013)
- all other documents available
- 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 SOLUTIONS GROUP LIMITED
Company type |
Private Limited Company, Active |
Company Number |
SC204261 |
Record last updated |
Thursday, April 24, 2025 8:41:59 PM UTC |
Official Address |
3 Apex House 95 Haymarket Terrace City Centre
There are 10 companies registered at this street
|
Locality |
City Centre |
Region |
Edinburgh, Scotland |
Postal Code |
EH125HD
|
Sector |
Other residential care activities n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Dec 31, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Dec 31, 2020 |
Resignation of one Director
|  |
Registry |
Apr 6, 2016 |
Appointment of a man as Shareholder (Above 75%)
|  |
Registry |
Dec 2, 2013 |
Annual return
|  |
Registry |
Dec 2, 2013 |
Change of particulars for corporate director
|  |
Financials |
Jul 30, 2013 |
Annual accounts
|  |
Registry |
Jun 19, 2013 |
Resignation of one Director
|  |
Registry |
Apr 26, 2013 |
Resignation of a woman
|  |
Registry |
Dec 6, 2012 |
Annual return
|  |
Financials |
Jul 20, 2012 |
Annual accounts
|  |
Registry |
Apr 4, 2012 |
Appointment of a woman as Director
|  |
Registry |
Mar 30, 2012 |
Two appointments: 2 women,: 2 women
|  |
Registry |
Mar 30, 2012 |
Change of particulars for director
|  |
Registry |
Mar 30, 2012 |
Change of particulars for director 14204...
|  |
Registry |
Mar 30, 2012 |
Appointment of a woman as Secretary
|  |
Registry |
Dec 8, 2011 |
Annual return
|  |
Registry |
Dec 8, 2011 |
Change of particulars for director
|  |
Registry |
Dec 8, 2011 |
Change of registered office address
|  |
Registry |
Dec 8, 2011 |
Change of registered office address 14204...
|  |
Registry |
Dec 8, 2011 |
Change of particulars for director
|  |
Registry |
Aug 8, 2011 |
Resignation of one Secretary
|  |
Financials |
Jul 29, 2011 |
Annual accounts
|  |
Registry |
Mar 25, 2011 |
Annual return
|  |
Registry |
Mar 4, 2011 |
Resignation of one Secretary (a man)
|  |
Financials |
Jul 30, 2010 |
Annual accounts
|  |
Registry |
Mar 25, 2010 |
Annual return
|  |
Registry |
Mar 25, 2010 |
Change of particulars for corporate director
|  |
Registry |
Mar 18, 2010 |
Change of particulars for corporate director 14204...
|  |
Registry |
Jul 1, 2009 |
Resignation of a director
|  |
Registry |
Jul 1, 2009 |
Resignation of a director 14204...
|  |
Financials |
Jun 25, 2009 |
Annual accounts
|  |
Registry |
Jun 23, 2009 |
Resignation of 2 people: a woman and a man
|  |
Registry |
Apr 3, 2009 |
Resignation of a secretary
|  |
Registry |
Feb 28, 2009 |
Resignation of a woman
|  |
Registry |
Feb 26, 2009 |
Annual return
|  |
Registry |
Feb 26, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Feb 18, 2009 |
Annual return
|  |
Registry |
Jan 29, 2009 |
Appointment of a man as Secretary
|  |
Registry |
Jan 27, 2009 |
Appointment of a man as Secretary 14204...
|  |
Financials |
Nov 13, 2008 |
Annual accounts
|  |
Registry |
Jul 24, 2008 |
Company name change
|  |
Registry |
Apr 23, 2008 |
Annual return
|  |
Financials |
Apr 20, 2007 |
Annual accounts
|  |
Registry |
Apr 18, 2007 |
Annual return
|  |
Registry |
Feb 20, 2007 |
Annual return 14204...
|  |
Registry |
Feb 16, 2007 |
Registered office changed
|  |
Registry |
Feb 16, 2007 |
Director's particulars changed
|  |
Registry |
Jan 11, 2007 |
Appointment of a secretary
|  |
Registry |
Dec 29, 2006 |
Resignation of a secretary
|  |
Registry |
Nov 6, 2006 |
Appointment of a director
|  |
Registry |
Nov 6, 2006 |
Appointment of a director 14204...
|  |
Registry |
Nov 6, 2006 |
Change in situation or address of registered office
|  |
Financials |
Nov 6, 2006 |
Annual accounts
|  |
Registry |
Oct 25, 2006 |
Resignation of one Consultant and one Director (a man)
|  |
Registry |
Oct 2, 2006 |
Resignation of one Secretary (a man) and one Chief Executive
|  |
Registry |
Oct 2, 2006 |
Appointment of a woman
|  |
Registry |
Apr 10, 2006 |
Annual return
|  |
Registry |
Apr 1, 2006 |
Two appointments: 2 men
|  |
Registry |
Sep 26, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Sep 20, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 14204...
|  |
Financials |
Jul 12, 2005 |
Annual accounts
|  |
Registry |
May 12, 2005 |
Annual return
|  |
Registry |
Apr 26, 2005 |
Appointment of a director
|  |
Registry |
Feb 14, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Jan 1, 2005 |
Appointment of a man as Consultant and Director
|  |
Registry |
Nov 8, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Registry |
Nov 8, 2004 |
Notice of increase in nominal capital
|  |
Registry |
Nov 8, 2004 |
£ nc 1000/1500000
|  |
Registry |
Nov 1, 2004 |
Appointment of a secretary
|  |
Registry |
Nov 1, 2004 |
Resignation of a secretary
|  |
Registry |
Oct 14, 2004 |
Appointment of a man as Chief Executive and Secretary
|  |
Registry |
Oct 14, 2004 |
Resignation of one Secretary (a man)
|  |
Financials |
Jul 19, 2004 |
Annual accounts
|  |
Registry |
Apr 1, 2004 |
Appointment of a director
|  |
Registry |
Feb 26, 2004 |
Annual return
|  |
Registry |
Nov 24, 2003 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
|  |
Registry |
Nov 24, 2003 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
|  |
Financials |
Aug 30, 2003 |
Annual accounts
|  |
Registry |
Aug 29, 2003 |
Appointment of a director
|  |
Registry |
Aug 28, 2003 |
Appointment of a director 14204...
|  |
Registry |
Jul 21, 2003 |
Two appointments: a man and a woman,: a man and a woman
|  |
Registry |
May 20, 2003 |
Annual return
|  |
Registry |
Dec 16, 2002 |
Particulars of mortgage/charge
|  |
Registry |
Dec 7, 2002 |
Change in situation or address of registered office
|  |
Registry |
Dec 7, 2002 |
Appointment of a secretary
|  |
Registry |
Dec 7, 2002 |
Resignation of a secretary
|  |
Registry |
Nov 28, 2002 |
Resignation of one Secretary
|  |
Registry |
Nov 28, 2002 |
Appointment of a man as Secretary
|  |
Financials |
Aug 30, 2002 |
Annual accounts
|  |
Registry |
Mar 26, 2002 |
Annual return
|  |
Financials |
Aug 30, 2001 |
Annual accounts
|  |
Registry |
Apr 11, 2001 |
Annual return
|  |
Registry |
Dec 21, 2000 |
Change of accounting reference date
|  |
Registry |
Mar 17, 2000 |
Company name change
|  |
Registry |
Mar 16, 2000 |
Change of name certificate
|  |
Registry |
Feb 25, 2000 |
Resignation of a secretary
|  |
Registry |
Feb 24, 2000 |
Three appointments: 3 companies
|  |
Registry |
Feb 24, 2000 |
Resignation of one Nominee Secretary
|  |