CARE NETWORK CAMBRIDGESHIRE

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DateDescription
11/08/2511 August 2025 NewResolutions

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11/08/2511 August 2025 NewMemorandum and Articles of Association

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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14/02/2514 February 2025 Termination of appointment of Jill Worth as a director on 2025-02-07

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12/11/2412 November 2024 Appointment of Mrs Jane Elizabeth Stoner as a director on 2024-08-15

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17/07/2417 July 2024 Confirmation statement made on 2024-07-16 with no updates

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14/05/2414 May 2024 Appointment of Ms Lynda Phillips as a secretary on 2024-03-01

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14/05/2414 May 2024 Appointment of Ms Rowena Carey Barnes as a director on 2024-02-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/10/2310 October 2023 Full accounts made up to 2023-03-31

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25/07/2325 July 2023 Termination of appointment of Gemma Barron as a director on 2023-06-08

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25/07/2325 July 2023 Termination of appointment of Susan Francis Lois Willis as a secretary on 2023-06-24

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18/07/2318 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/11/2216 November 2022 Full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/11/219 November 2021 Full accounts made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 31/03/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGRADY

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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29/05/2029 May 2020 DIRECTOR APPOINTED MR PETER DUNCAN BEECROFT

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29/05/2029 May 2020 DIRECTOR APPOINTED MR MICHAEL JOHN HILL

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29/05/2029 May 2020 DIRECTOR APPOINTED MRS MARGARET PEARCE HIGGINS

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29/05/2029 May 2020 DIRECTOR APPOINTED MRS GEMMA BARRON

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08/01/208 January 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BRASSINGTON

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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26/03/1926 March 2019 ALTER ARTICLES 12/10/2018

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26/03/1926 March 2019 ARTICLES OF ASSOCIATION

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MORTIMER

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10/10/1810 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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18/07/1818 July 2018 DIRECTOR APPOINTED MRS SUSAN MARY ELLINGTON

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07/06/187 June 2018 APPOINTMENT TERMINATED, SECRETARY RUTH MCCALLUM

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCGRADY / 07/06/2014

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24/11/1724 November 2017 APPOINTMENT TERMINATED, DIRECTOR NATASHA DAVIES

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25/10/1725 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/10/1712 October 2017 SECRETARY APPOINTED MS SUSAN FRANCES LOIS WILLIS

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12/10/1712 October 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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13/07/1713 July 2017 DIRECTOR APPOINTED MR DAVID JOHN BRASSINGTON

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN ELLINGTON

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04/07/174 July 2017

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20/04/1720 April 2017 DIRECTOR APPOINTED MR ALISTAIR DUNCAN MORTIMER

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20/04/1720 April 2017 DIRECTOR APPOINTED MRS JILL WORTH

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDINER

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14/02/1714 February 2017 DIRECTOR APPOINTED MR WILLIAM ALEXANDER MORTIMER

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16/11/1616 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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11/10/1611 October 2016 DIRECTOR APPOINTED MRS NATASHA DAVIES

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27/09/1627 September 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALLEN

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANN UTLEY

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR EWAN KELSALL

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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21/07/1521 July 2015 15/07/15 NO MEMBER LIST

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MALDEN / 16/10/2014

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16/10/1416 October 2014 APPOINTMENT TERMINATED, DIRECTOR JANET LOVEGROVE

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/09/1422 September 2014 DIRECTOR APPOINTED MRS SUSAN MARY ELLINGTON

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19/09/1419 September 2014 DIRECTOR APPOINTED MR STEPHEN MCGRADY

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19/09/1419 September 2014 DIRECTOR APPOINTED MR EWAN CHARLES KELSALL

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08/08/148 August 2014 15/07/14 NO MEMBER LIST

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06/01/146 January 2014 DIRECTOR APPOINTED MRS CAROLINE MALDEN

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR AIDAN TEVLIN

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09/12/139 December 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLYN DOUTHWAITE

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28/10/1328 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/07/1329 July 2013 15/07/13 NO MEMBER LIST

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29/07/1329 July 2013 REGISTERED OFFICE CHANGED ON 29/07/2013 FROM UNIT 5 BROADWAY HOUSE 149-151 SAINT NEOTS ROAD HARWICK CAMBRIDGE CAMBRIDGESHIRE CB23 7QJ

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29/07/1329 July 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN FIELD

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/08/127 August 2012 15/07/12 NO MEMBER LIST

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07/08/127 August 2012 SECRETARY APPOINTED MRS RUTH ELEANOR MCCALLUM

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07/08/127 August 2012 APPOINTMENT TERMINATED, SECRETARY HELEN RANDALL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 15/07/11 NO MEMBER LIST

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20/09/1120 September 2011 DIRECTOR APPOINTED MR KEVIN CYRIL FIELD

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER

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19/09/1119 September 2011 DIRECTOR APPOINTED MR AIDAN MATTHEW TEVLIN

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19/09/1119 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL RUSKIN

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06/09/106 September 2010 31/03/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 15/07/10 NO MEMBER LIST

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES STANLEY GARDINER / 15/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET EASDALE LOVEGROVE / 15/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN UTLEY / 15/07/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JILL DOUTHWAITE / 15/07/2010

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07/11/097 November 2009 31/03/09 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 ANNUAL RETURN MADE UP TO 15/07/09

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15/07/0915 July 2009 APPOINTMENT TERMINATED SECRETARY ANDREW GARDINER

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15/07/0915 July 2009 SECRETARY APPOINTED MRS HELEN CHRISTINE RANDALL

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/07/084 July 2008 ANNUAL RETURN MADE UP TO 29/06/08

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR JEAN WILKINSON

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04/07/084 July 2008 SECRETARY APPOINTED ANDREW CHARLES STANLEY GARDINER

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY THANDO TILMANN

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18/03/0818 March 2008 ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE BOLTON SMITH

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18/03/0818 March 2008 SECRETARY APPOINTED THANDO TILMANN

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11/09/0711 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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