CARITAS CARE SOLUTIONS LTD

Company number 07402173

Date	Type	Description	View / Download
05 Jul 2016	AD01	Registered office address changed from Craven Park Enterprise and Training Centre Preston Road Hull HU9 5HE England to 213 - 217 Melton Court Gibson Lane Melton North Ferriby North Humberside HU14 3HH on 5 July 2016	(1 page)
31 Jan 2016	AD01	Registered office address changed from Office 18 Preston Road Hull East Yorkshire HU9 5HE to Craven Park Enterprise and Training Centre Preston Road Hull HU9 5HE on 31 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(3 pages)
15 Dec 2015	AD01	Registered office address changed from Office 18 Preston Road Hull East Yorkshire HU9 5HE England to Office 18 Preston Road Hull East Yorkshire HU9 5HE on 15 December 2015	(1 page)
15 Dec 2015	AD01	Registered office address changed from Office 36, Kc Lightstream Stadium Preston Road Hull HU9 5HE to Office 18 Preston Road Hull East Yorkshire HU9 5HE on 15 December 2015	(1 page)
11 Sep 2015	AA	Total exemption full accounts made up to 31 October 2014	(6 pages)
15 Jul 2015	MR01	Registration of charge 074021730001, created on 9 July 2015	(13 pages)
18 Mar 2015	TM01	Termination of appointment of Mazwita Brian Theodore Sitotombe as a director on 13 March 2015	(1 page)
19 Dec 2014	CERTNM	Company name changed bs health solutions LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19	(3 pages)
16 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(3 pages)
16 Dec 2014	AP01	Appointment of Mrs Barbara Sitotombe as a director on 1 December 2014	(2 pages)
16 Dec 2014	AD01	Registered office address changed from 17 Easter Wood Close Bransholme Hull North Humberside HU7 4ZR to Office 36, Kc Lightstream Stadium Preston Road Hull HU9 5HE on 16 December 2014	(1 page)
16 Dec 2014	CH01	Director's details changed for Mr Mazwita Brian Theodore Sitotombe on 1 December 2014	(2 pages)
12 Dec 2014	AA	Total exemption full accounts made up to 31 October 2013	(4 pages)
22 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(3 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
19 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(3 pages)
13 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
07 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(3 pages)
11 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)