THE CARE BUREAU LIMITED

Company number 03303146

Date	Type	Description	View / Download
17 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	(12 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
16 Oct 2023	TM01	Termination of appointment of Fergus Hay as a director on 16 October 2023	(1 page)
22 Sep 2023	AP01	Appointment of Professor Paul Richard Riley as a director on 22 September 2023	(2 pages)
22 Sep 2023	AP01	Appointment of Mr Adam Benjamin Saron as a director on 22 September 2023	(2 pages)
01 Aug 2023	MR04	Satisfaction of charge 033031460002 in full	(1 page)
01 Aug 2023	MR04	Satisfaction of charge 033031460003 in full	(1 page)
10 Jul 2023	TM01	Termination of appointment of Anthony John Lionakis as a director on 27 June 2023	(1 page)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	(12 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
22 Sep 2022	TM01	Termination of appointment of Matthew John Dunster as a director on 22 September 2022	(1 page)
25 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	(12 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 3 January 2022 with updates	(4 pages)
29 Sep 2021	AD01	Registered office address changed from 15 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 5 Tancred Close Jephson Court Leamington Spa CV31 3RZ on 29 September 2021	(1 page)
25 Jun 2021	MR01	Registration of charge 033031460003, created on 14 June 2021	(53 pages)
10 May 2021	AP01	Appointment of Mr Anthony John Lionakis as a director on 30 April 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Fergus William Hamilton Hay as a director on 30 April 2021	(2 pages)
10 May 2021	PSC07	Cessation of Matthew John Dunster as a person with significant control on 30 April 2021	(1 page)
10 May 2021	PSC01	Notification of Digital Home Visits Limited Digital Home Visits Limited as a person with significant control on 30 April 2021	(2 pages)
06 May 2021	MR01	Registration of charge 033031460002, created on 30 April 2021	(52 pages)
30 Apr 2021	TM01	Termination of appointment of John Frederick Dunster as a director on 30 April 2021	(1 page)
30 Apr 2021	TM01	Termination of appointment of Georgine Barbara Dunster as a director on 30 April 2021	(1 page)
30 Apr 2021	TM02	Termination of appointment of John Frederick Dunster as a secretary on 30 April 2021	(1 page)
30 Apr 2021	PSC04	Change of details for Mr Matthew John Dunster as a person with significant control on 30 April 2021	(2 pages)
30 Apr 2021	PSC07	Cessation of John Frederick Dunster as a person with significant control on 30 April 2021	(1 page)