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CARE CIRCLE MANAGEMENT LIMITED

Company number NI621041

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Company Results (links open in a new window)
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)
27 Oct 2025 4.69(NI) Statement of receipts and payments to 24 September 2025
View PDF Statement of receipts and payments to 24 September 2025 - link opens in a new window - 5 pages (5 pages)
16 Oct 2024 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
View PDF Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
- link opens in a new window - 1 page (1 page)
04 Oct 2024 AD01 Registered office address changed from 16 Mount Charles Belfast BT7 1NZ Northern Ireland to Asm (M) Ltd the Diamond Centre Market Street Magherafelt BT45 6ED on 4 October 2024
View PDF Registered office address changed from 16 Mount Charles Belfast BT7 1NZ Northern Ireland to Asm (M) Ltd the Diamond Centre Market Street Magherafelt BT45 6ED on 4 October 2024 - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 4.71(NI) Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 VL1 Appointment of a liquidator
View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2024 SH06 Cancellation of shares. Statement of capital on 7 February 2024
  • GBP 57.50
View PDF Cancellation of shares. Statement of capital on 7 February 2024
  • GBP 57.50
- link opens in a new window - 6 pages (6 pages)
10 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
20 May 2024 SH06 Cancellation of shares. Statement of capital on 7 February 2024
  • GBP 57.50
View PDF Cancellation of shares. Statement of capital on 7 February 2024
  • GBP 57.50
- link opens in a new window - 6 pages (6 pages)
20 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 4 pages (4 pages)
16 May 2024 PSC07 Cessation of Ciaran Henry Sheehan as a person with significant control on 7 February 2024
View PDF Cessation of Ciaran Henry Sheehan as a person with significant control on 7 February 2024 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024 MR04 Satisfaction of charge NI6210410001 in full
View PDF Satisfaction of charge NI6210410001 in full - link opens in a new window - 1 page (1 page)
09 Jan 2024 AA Group of companies' accounts made up to 30 September 2023
View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
22 Nov 2023 AD01 Registered office address changed from First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN Northern Ireland to 16 Mount Charles Belfast BT7 1NZ on 22 November 2023
View PDF Registered office address changed from First Floor, Unit 16 Crescent Business Park Ballinderry Road Lisburn BT28 2GN Northern Ireland to 16 Mount Charles Belfast BT7 1NZ on 22 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 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 - 21 pages (21 pages)
25 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 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 - 24 pages (24 pages)
02 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 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 - 24 pages (24 pages)
03 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 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 - 22 pages (22 pages)
23 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 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 - 22 pages (22 pages)
15 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018 AA Group of companies' accounts made up to 30 September 2017
View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)