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Dato Capital United Kingdom

Craegmoor Older People Care (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) 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 Sep 30, 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 03517404
Record last updated Thursday, July 15, 2021 12:08:33 PM UTC
Official Address Fifth Floor 80 Hammersmith Road Avonmore And Brook Green
There are 487 companies registered at this street
Postal Code W148UD
Sector Non-trading companynon trading

Directors

Document Type Publication date Download link
Registry Jul 12, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Dec 17, 2019 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 17, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person Appointment of a person
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Change of registered office address Change of registered office address
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Resignation of one Director And Doctor and one Director (a man) Resignation of one Director And Doctor and one Director (a man)
Registry Apr 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2013 Appointment of a man as Director 3517... Appointment of a man as Director 3517...
Registry Feb 12, 2013 Annual return Annual return
Registry Nov 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2012 Resignation of one Director Resignation of one Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Registry Feb 15, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 15, 2012 Change of particulars for director Change of particulars for director
Registry Feb 15, 2012 Change of particulars for director 3517... Change of particulars for director 3517...
Registry Feb 15, 2012 Change of particulars for director Change of particulars for director
Registry Jan 10, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2011 Change of registered office address Change of registered office address
Registry Jul 26, 2011 Appointment of a man as Director And Doctor and Director Appointment of a man as Director And Doctor and Director
Financials May 9, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Memorandum of association Memorandum of association
Registry May 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Appointment of a man as Director 3517... Appointment of a man as Director 3517...
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Resignation of one Director 3517... Resignation of one Director 3517...
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 14, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Feb 23, 2011 Annual return Annual return
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of name certificate Change of name certificate
Registry Jan 5, 2010 Change of name 10 Change of name 10
Registry Jan 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Appointment of a man as Director 3517... Appointment of a man as Director 3517...
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2009 Appointment of a woman as Director 3517... Appointment of a woman as Director 3517...
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Registry Feb 26, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Feb 26, 2009 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Feb 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2009 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Feb 20, 2009 Annual return Annual return
Registry Feb 18, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 25, 2008 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
Financials Jun 6, 2008 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry Jan 8, 2008 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 Nov 23, 2007 Appointment of a director Appointment of a director
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Resignation of a woman Resignation of a woman
Registry Sep 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 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 Sep 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3517... Declaration of satisfaction in full or in part of a mortgage or charge 3517...
Registry Sep 15, 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 Sep 15, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3517... Declaration of satisfaction in full or in part of a mortgage or charge 3517...
Registry Sep 15, 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 Mar 9, 2007 Annual return Annual return
Registry Jan 5, 2007 Resignation of a director Resignation of a director
Registry Dec 13, 2006 Elective resolution Elective resolution
Registry Nov 27, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 11, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Appointment of a director Appointment of a director
Registry May 25, 2006 Resignation of a director Resignation of a director
Registry Apr 7, 2006 Resignation of a woman Resignation of a woman
Registry Mar 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 21, 2006 Particulars of a mortgage or charge 3517... Particulars of a mortgage or charge 3517...
Registry Mar 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 17, 2006 Appointment of a director Appointment of a director
Registry Mar 17, 2006 Appointment of a director 3517... Appointment of a director 3517...
Registry Mar 15, 2006 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Mar 6, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 1, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Annual return Annual return
Registry Mar 4, 2005 Appointment of a director Appointment of a director
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Feb 15, 2005 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 Feb 8, 2005 Resignation of a woman Resignation of a woman

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