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Dato Capital United Kingdom

Libra Careco LTD

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Reports

Full Company ReportLIBRA CARECO LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 05296600
Record last updated Wednesday, September 30, 2020 2:59:41 AM UTC
Official Address Liberty House 222 Regent Street West End
There are 128 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1B5TR
Sector Other business support service activities n.e.c.

Charts

Visits

LIBRA CARECO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-122024-112025-301

Directors

Document Type Publication date Download link
Registry Sep 14, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 12, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of registered office address Change of registered office address
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Nov 6, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 5, 2009 Appointment of a woman Appointment of a woman
Registry Jul 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Jul 2, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 2, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Jun 8, 2009 Annual return Annual return
Registry Jun 8, 2009 Register of members Register of members
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2008 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 16, 2008 Annual return Annual return
Registry Jul 10, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Jun 28, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 28, 2007 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Jun 15, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Registry May 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 30, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 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 Jan 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 4, 2007 Resignation of a director 5296... Resignation of a director 5296...
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Jan 4, 2007 Resignation of a director 5296... Resignation of a director 5296...
Registry Jan 4, 2007 Resignation of a director Resignation of a director
Registry Dec 21, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 18, 2006 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 Dec 14, 2006 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Dec 14, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 12, 2006 Annual return Annual return
Registry Dec 12, 2006 Resignation of 6 people: one Chartered Accountant, one Banker, one Secretary (a woman), one Director (a man) and one Bank Employee Resignation of 6 people: one Chartered Accountant, one Banker, one Secretary (a woman), one Director (a man) and one Bank Employee
Registry Dec 12, 2006 Appointment of a man as Principal and Director Appointment of a man as Principal and Director
Registry Sep 26, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 24, 2006 Resignation of a woman Resignation of a woman
Registry Apr 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of a director 5296... Resignation of a director 5296...
Registry Mar 31, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Appointment of a director Appointment of a director
Registry Mar 31, 2006 Appointment of a director 5296... Appointment of a director 5296...
Registry Mar 30, 2006 Appointment of a director Appointment of a director
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Registry Mar 30, 2006 Appointment of a director Appointment of a director
Financials Mar 10, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Change of name certificate Change of name certificate
Registry Mar 3, 2006 Resignation of 6 people: one Chartered Accountant, one Secretary and one Director (a man) Resignation of 6 people: one Chartered Accountant, one Secretary and one Director (a man)
Registry Jan 17, 2006 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 Dec 12, 2005 Annual return Annual return
Registry Oct 31, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 20, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Registry Jul 9, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 2005 Notice of change of directors or secretaries or in their particulars 5296... Notice of change of directors or secretaries or in their particulars 5296...
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Registry Apr 28, 2005 Appointment of a director 5296... Appointment of a director 5296...
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Apr 5, 2005 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 3, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 3, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 3, 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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