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CARE4U PHARMACY LIMITED

Company number 03983332

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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)
15 Oct 2024 TM01 Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
11 Sep 2024 AP01 Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
11 Sep 2024 TM01 Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
15 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
15 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
15 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
15 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
09 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
14 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
14 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
14 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
14 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
28 Sep 2022 SH19 Statement of capital on 28 September 2022
  • GBP 1
28 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium & capital redemption reserve 28/09/2022
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2022 CAP-SS Solvency Statement dated 28/09/22
28 Sep 2022 SH20 Statement by Directors
29 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
30 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
30 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
30 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
01 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
30 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
29 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20