CARE INNOVATIONS (U.K.) LIMITED

Company number 07443662

Date	Type	Description	View / Download
27 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Feb 2021	LIQ01	Declaration of solvency	(6 pages)
09 Feb 2021	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 9 February 2021	(2 pages)
08 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
08 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-28	(1 page)
03 Feb 2021	AA	Unaudited abridged accounts made up to 28 January 2021	(8 pages) Download iXBRL
01 Feb 2021	AA01	Previous accounting period shortened from 28 February 2021 to 28 January 2021	(1 page)
19 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
28 Oct 2020	CH01	Director's details changed for Mr Randall Ray Swanson on 13 May 2020	(2 pages)
26 Oct 2020	PSC02	Notification of Pra Health Sciences, Inc. as a person with significant control on 7 January 2020	(2 pages)
26 Oct 2020	PSC07	Cessation of Intel Corporation as a person with significant control on 7 January 2020	(1 page)
23 May 2020	AA	Accounts for a dormant company made up to 28 February 2020	(13 pages) Download iXBRL
13 May 2020	AP04	Appointment of Mitre Secretaries Limited as a secretary on 23 March 2020	(2 pages)
13 May 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 13 May 2020	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
23 Jun 2019	AA	Accounts for a dormant company made up to 28 February 2019	(10 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
30 Aug 2018	AA	Accounts for a small company made up to 28 February 2018	(12 pages)
20 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
18 Oct 2017	CH01	Director's details changed for Mr Randall Ray Swanson on 23 May 2017	(2 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
01 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 June 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)