THE CARE AGENCY LIMITED

Company number 02568967

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Feb 2020	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
05 Dec 2019	AAMD	Amended accounts for a dormant company made up to 31 March 2018	(6 pages)
23 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
21 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(6 pages) Download iXBRL
21 Dec 2018	PSC02	Notification of Mc Care Holdings Limited as a person with significant control on 17 December 2018	(2 pages)
21 Dec 2018	PSC07	Cessation of Mihomecare Limited as a person with significant control on 17 December 2018	(1 page)
26 Oct 2018	PSC02	Notification of Mihomecare Limited as a person with significant control on 18 October 2018	(2 pages)
17 Oct 2018	PSC07	Cessation of Enara Finance Limited as a person with significant control on 17 October 2018	(1 page)
25 Sep 2018	AP01	Appointment of Mr Jonathan Vellacott as a director on 12 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Narinder Singh as a director on 12 September 2018	(1 page)
11 Jan 2018	AP01	Appointment of Mr Ford David Porter as a director on 28 February 2017	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
02 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(7 pages) Download iXBRL
06 Jun 2017	AD01	Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU to 1310 Solihull Parkway Birmingham Business Park Solihull Birmingham B37 7YB on 6 June 2017	(2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Mar 2017	TM02	Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017	(2 pages)
09 Mar 2017	AD01	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU on 9 March 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)