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CARITAS PRIMARY CARE NETWORK LIMITED

Company number 13671509

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Nov 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with updates	View PDF Confirmation statement made on 10 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	PSC01	Notification of Lindsay Mackenzie as a person with significant control on 22 February 2022	View PDF Notification of Lindsay Mackenzie as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC01	Notification of Vijay Krishan Nayar as a person with significant control on 22 February 2022	View PDF Notification of Vijay Krishan Nayar as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC07	Cessation of Taha Hamdi as a person with significant control on 22 February 2022	View PDF Cessation of Taha Hamdi as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Dr Jane Kocen as a director on 10 March 2022	View PDF Appointment of Dr Jane Kocen as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Dr Vijay Krishan Nayar as a director on 22 February 2022	View PDF Appointment of Dr Vijay Krishan Nayar as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Dr Satwinder Singh Basra as a director on 22 February 2022	View PDF Appointment of Dr Satwinder Singh Basra as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Dr Lindsay Elise Mackenzie as a director on 22 February 2022	View PDF Appointment of Dr Lindsay Elise Mackenzie as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 58	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 58 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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