CARE UK HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CARE UK HOLDINGS LIMITED

Company number 07158142

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 83 pages (83 pages)
22 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AP01	Appointment of Vanessa Evans as a director on 1 July 2022	View PDF Appointment of Vanessa Evans as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Jackie Ronson as a director on 1 July 2022	View PDF Appointment of Jackie Ronson as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	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 - 3 pages (3 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 84 pages (84 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 89 pages (89 pages)
01 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 89 pages (89 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	CERTNM	Company name changed care uk health & social care holdings LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	View PDF Company name changed care uk health & social care holdings LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 79 pages (79 pages)
02 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 11 pages (11 pages)
23 Dec 2019	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 - 86 pages (86 pages)
04 Nov 2019	AP01	Appointment of Mr Matthew Alexander Rosenberg as a director on 31 October 2019	View PDF Appointment of Mr Matthew Alexander Rosenberg as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Mr Andrew Ronald Knight as a director on 31 October 2019	View PDF Appointment of Mr Andrew Ronald Knight as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2019	SH19	Statement of capital on 29 October 2019 GBP 1,330,795.528	View PDF Statement of capital on 29 October 2019 GBP 1,330,795.528 - link opens in a new window - 11 pages (11 pages)
28 Oct 2019	CAP-SS	Solvency Statement dated 25/10/19	View PDF Solvency Statement dated 25/10/19 - link opens in a new window - 1 page (1 page)
28 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Aug 2019	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 - 91 pages (91 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 74 pages (74 pages)
05 Jun 2019	AP01	Appointment of Mr Jamie Richard Wyatt as a director on 23 May 2019	View PDF Appointment of Mr Jamie Richard Wyatt as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Jonathan Raoul Hughes as a director on 23 May 2019	View PDF Termination of appointment of Jonathan Raoul Hughes as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category