CARE NETWORK SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Termination of appointment of James Kenneth Dinwoodie as a director on 2025-06-17 |
| 25/02/2525 February 2025 | Appointment of Mr James Kenneth Dinwoodie as a director on 2025-02-24 |
| 31/01/2531 January 2025 | Termination of appointment of Harish Kumar Arora as a director on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 31/01/2431 January 2024 | Satisfaction of charge 056455990002 in full |
| 31/01/2431 January 2024 | Registration of charge 056455990003, created on 2024-01-29 |
| 24/01/2424 January 2024 | Cessation of Mathieu Lefebvre as a person with significant control on 2024-01-22 |
| 23/01/2423 January 2024 | Cessation of Harish Kumar Arora as a person with significant control on 2024-01-22 |
| 23/01/2423 January 2024 | Cessation of Alexandre Carpentier De Changy as a person with significant control on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Register inspection address has been changed from Centrum House 36 Station Road Egham TW20 9LF England to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP |
| 01/12/231 December 2023 | Cessation of Christopher Paul Hartshorne as a person with significant control on 2023-01-04 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 24/11/2324 November 2023 | Appointment of Martyn Heginbotham as a director on 2023-11-17 |
| 20/11/2320 November 2023 | Director's details changed for Mr Alexandre Roger Carpentier De Changy on 2023-10-19 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Appointment of Sandie Teresa Foxall-Smith as a director on 2023-01-04 |
| 22/02/2322 February 2023 | Termination of appointment of Christopher Paul Hartshorne as a director on 2023-01-04 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Change of details for Mr Christopher Paul Hartshorne as a person with significant control on 2022-09-23 |
| 23/09/2223 September 2022 | Director's details changed for Mr Christopher Paul Hartshorne on 2022-09-23 |
| 21/09/2221 September 2022 | Change of details for Mr Alexandre Carpentier De Changy as a person with significant control on 2022-09-21 |
| 21/09/2221 September 2022 | Director's details changed for Mr Alexandre Roger Carpentier De Changy on 2022-09-21 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 17/11/2117 November 2021 | Director's details changed for Mr Alexandre Carpentier De Changy on 2021-11-17 |
| 28/10/2128 October 2021 | Change of details for Mr Harish Kumar Arora as a person with significant control on 2021-10-28 |
| 28/10/2128 October 2021 | Director's details changed for Mr Harish Kumar Arora on 2021-10-28 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHIEU LEFEBVRE |
| 13/12/1813 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRE CARPENTIER DE CHANGY |
| 23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAU HARTSHORNE / 23/11/2018 |
| 19/11/1819 November 2018 | CESSATION OF SARAH ANN BAKER AS A PSC |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH BAKER |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR MATHIEU LEFEBVRE |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR ALEXANDRE CARPENTIER DE CHANGY |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR HARISH KUMAR ARORA / 12/10/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HARTSHORNE / 12/10/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAU HARTSHORNE / 12/10/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS SARAH ANN BAKER / 12/10/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN BAKER / 12/10/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR ARORA / 12/10/2018 |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM MILEWOOD HOUSE HIGHTOWN HILL RINGWOOD HAMPSHIRE BH24 3HE |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / MILEWOOD (HOLDINGS) LTD / 12/10/2018 |
| 06/10/186 October 2018 | ALTER ARTICLES 04/09/2018 |
| 06/10/186 October 2018 | ARTICLES OF ASSOCIATION |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056455990002 |
| 05/09/185 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/08/1821 August 2018 | 31/12/17 AUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL HARTSHORNE / 07/11/2017 |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARTSHORNE / 07/11/2017 |
| 28/09/1728 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR ARORA / 05/12/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR ARORA / 05/12/2015 |
| 23/12/1523 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | SAIL ADDRESS CREATED |
| 05/01/155 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 17/11/2014 |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/02/146 February 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 14/07/2013 |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MRS SARAH ANN BAKER |
| 03/01/133 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARISH KUMAR / 10/04/2012 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILPOT |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PHILPOT |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 05/02/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 05/02/2012 |
| 20/12/1120 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR HARISH KUMAR |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HARTSHORNE |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/12/1010 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | TRANSFER OF SHARES 04/08/2010 |
| 09/09/109 September 2010 | ADOPT ARTICLES 04/08/2010 |
| 08/12/098 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY FREDERICK HARDING |
| 09/09/099 September 2009 | SECRETARY APPOINTED MR SIMON CRAIG PHILPOT |
| 25/03/0925 March 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/0924 March 2009 | NC INC ALREADY ADJUSTED 01/12/08 |
| 24/03/0924 March 2009 | NC INC ALREADY ADJUSTED 01/12/08 |
| 24/03/0924 March 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILPOT / 17/04/2008 |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
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