REAL CARE LTD filing history - Find and update company information

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REAL CARE LTD

Company number 05296681

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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)
07 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Feb 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 22 pages (22 pages)
28 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	TM01	Termination of appointment of Victoria Armstrong as a director on 14 November 2023	View PDF Termination of appointment of Victoria Armstrong as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CH01	Director's details changed for Ms Victoria Armstrong on 23 May 2023	View PDF Director's details changed for Ms Victoria Armstrong on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP03	Appointment of Mr Gregory David Waugh as a secretary on 19 April 2023	View PDF Appointment of Mr Gregory David Waugh as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 14 pages (14 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2022	TM02	Termination of appointment of Marie Matthewson as a secretary on 22 December 2022	View PDF Termination of appointment of Marie Matthewson as a secretary on 22 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA01	Current accounting period shortened from 31 December 2022 to 31 August 2022	View PDF Current accounting period shortened from 31 December 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AP01	Appointment of Mrs Lynn Mcnally as a director on 17 August 2022	View PDF Appointment of Mrs Lynn Mcnally as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	TM01	Termination of appointment of Fiona Wood as a director on 17 August 2022	View PDF Termination of appointment of Fiona Wood as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
23 Feb 2022	AP01	Appointment of Ms Victoria Armstrong as a director on 7 February 2022	View PDF Appointment of Ms Victoria Armstrong as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AP01	Appointment of Mr Chris Rogers as a director on 15 September 2021	View PDF Appointment of Mr Chris Rogers as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Mike Barker as a director on 15 September 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/10/2021 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Mike Barker as a director on 15 September 2021 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/10/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM01	Termination of appointment of Alan Cross as a director on 6 June 2021	View PDF Termination of appointment of Alan Cross as a director on 6 June 2021 - link opens in a new window - 1 page (1 page)

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