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CARECAPITAL (SOUTHAMPTON) LIMITED

Company number 06732272

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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)
14 Aug 2024 TM02 Termination of appointment of Henry Edmund Alexander Clarke as a secretary on 14 August 2024
17 Jun 2024 TM02 Termination of appointment of Graham Stuart Pughe as a secretary on 14 June 2024
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Feb 2023 AD01 Registered office address changed from Third Floor 4 Tenterden Street London W1S 1TE United Kingdom to 143 Harley Street Ground Floor London W1G 6BH on 3 February 2023
27 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 AA Full accounts made up to 31 December 2020
25 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
25 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
15 Aug 2019 AA Full accounts made up to 31 December 2018
25 May 2019 TM02 Termination of appointment of Celia Linda Whitten as a secretary on 19 May 2019
25 May 2019 AP03 Appointment of Henry Edmund Alexander Clarke as a secretary on 19 May 2019
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
24 Jul 2018 CH01 Director's details changed for Dr Michael Jeffrey Sinclair on 18 April 2018
24 Jul 2018 AP01 Appointment of Dr Michael Jeffrey Sinclair as a director on 26 March 2009
20 Apr 2018 CH01 Director's details changed
20 Apr 2018 CH01 Director's details changed
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
03 Jul 2017 AA Full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
24 Oct 2016 AD01 Registered office address changed from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE to Third Floor 4 Tenterden Street London W1S 1TE on 24 October 2016