LIBRA CARECO HOLDINGS LIMITED

Company number 05296574

Date	Type	Description	View / Download
05 Oct 2017	TM01	Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr James Justin Hutchens as a director on 21 September 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
17 Jul 2017	PSC05	Change of details for Nhp Holdco 3 Limited as a person with significant control on 6 June 2017	(2 pages)
14 Jul 2017	MR04	Satisfaction of charge 052965740003 in full	(4 pages)
10 Jul 2017	MR01	Registration of charge 052965740006, created on 30 June 2017	(47 pages)
06 Jul 2017	MR01	Registration of charge 052965740005, created on 30 June 2017	(49 pages)
05 Jul 2017	MR01	Registration of charge 052965740004, created on 30 June 2017	(151 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(10 pages)
18 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
16 May 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
24 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 2,110	(3 pages)
09 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(8 pages)
26 Jan 2015	AD01	Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015	(1 page)
05 Dec 2014	TM01	Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014	(1 page)
05 Dec 2014	TM02	Termination of appointment of Lily Pang as a secretary on 12 November 2014	(1 page)
05 Dec 2014	AP01	Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014	(2 pages)
05 Dec 2014	AP01	Appointment of Mr David Andrew Smith as a director on 12 November 2014	(2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreements etc 12/11/2014	(9 pages)
21 Nov 2014	MR01	Registration of charge 052965740003, created on 12 November 2014	(269 pages)
13 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2,110	(5 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(12 pages)
29 May 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-29	(5 pages)