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CARE UK WILMSLOW LIMITED

Company number 12204736

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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)
18 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	MR01	Registration of charge 122047360001, created on 21 August 2023	View PDF Registration of charge 122047360001, created on 21 August 2023 - link opens in a new window - 55 pages (55 pages)
22 Aug 2023	MR01	Registration of charge 122047360002, created on 21 August 2023	View PDF Registration of charge 122047360002, created on 21 August 2023 - link opens in a new window - 21 pages (21 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business/transactions 31/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/transactions 31/07/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
16 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
14 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AP01	Appointment of Mr Jonathan David Calow as a director on 31 October 2019	View PDF Appointment of Mr Jonathan David Calow as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	TM01	Termination of appointment of Michael Robert Parish as a director on 31 October 2019	View PDF Termination of appointment of Michael Robert Parish as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	TM01	Termination of appointment of Philip James Whitecross as a director on 31 October 2019	View PDF Termination of appointment of Philip James Whitecross as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-24 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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