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CORINIUM CARE LIMITED

Company number 03573047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2023 AP01 Appointment of Mr Mark Mercury Lucas Kanakis as a director on 3 July 2023
17 Aug 2023 TM01 Termination of appointment of Stephen Paul Clarke as a director on 22 June 2023
23 May 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
12 Dec 2022 AA Full accounts made up to 31 March 2022
25 Aug 2022 AP01 Appointment of Mr Andrew Malcolm Joseph Needham as a director on 17 August 2022
25 Aug 2022 TM01 Termination of appointment of John Patrick Cahill as a director on 17 August 2022
01 Jun 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
28 Apr 2022 TM01 Termination of appointment of Nicola Ward as a director on 14 April 2022
31 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
31 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
31 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
03 Nov 2021 MR01 Registration of charge 035730470005, created on 2 November 2021
30 Sep 2021 AP01 Appointment of Mr Stephen Paul Clarke as a director on 21 September 2021
30 Sep 2021 AP01 Appointment of Mr John Cahill as a director on 21 September 2021
30 Sep 2021 TM01 Termination of appointment of Nicholas John Yarrow as a director on 21 September 2021
30 Sep 2021 TM01 Termination of appointment of Gregory Leslie Minns as a director on 21 September 2021
30 Sep 2021 TM01 Termination of appointment of Stephen Martin Booty as a director on 21 September 2021
07 Sep 2021 MR04 Satisfaction of charge 035730470002 in full
07 Sep 2021 MR04 Satisfaction of charge 035730470003 in full
07 Sep 2021 MR04 Satisfaction of charge 035730470004 in full
24 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
16 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
16 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
22 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20