CARE UK HAYWARDS HEATH LIMITED

Company number 11872225

Date	Type	Description	View / Download
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	(3 pages)
13 May 2023	AA	Accounts for a small company made up to 30 September 2022	(29 pages)
13 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	(3 pages)
31 Aug 2022	MR01	Registration of charge 118722250003, created on 30 August 2022	(13 pages)
31 Aug 2022	MR01	Registration of charge 118722250004, created on 30 August 2022	(17 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	(28 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	(3 pages)
11 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	(24 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	(3 pages)
16 Mar 2020	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	(1 page)
09 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(3 pages)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	(4 pages)
16 Dec 2019	MR01	Registration of charge 118722250001, created on 12 December 2019	(22 pages)
16 Dec 2019	MR01	Registration of charge 118722250002, created on 12 December 2019	(55 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Nov 2019	AP01	Appointment of Mr Jonathan David Calow as a director on 31 October 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Philip James Whitecross as a director on 31 October 2019	(1 page)
11 Nov 2019	TM01	Termination of appointment of Michael Robert Parish as a director on 31 October 2019	(1 page)
15 Oct 2019	PSC02	Notification of Care Uk Property Limited as a person with significant control on 28 March 2019	(2 pages)
15 Oct 2019	PSC07	Cessation of Care Uk Health & Social Care Holdings Limited as a person with significant control on 28 March 2019	(1 page)
20 Sep 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 June 2019	(1 page)
13 Aug 2019	CH01	Director's details changed for Mr Richard Charles Pearman on 1 August 2019	(2 pages)
04 Apr 2019	AA01	Current accounting period shortened from 31 March 2020 to 30 September 2019	(1 page)
09 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(13 pages)