CARE POWER (BERKELEY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registration of charge 109426010003, created on 2025-07-30 |
| 06/08/256 August 2025 New | Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU |
| 05/08/255 August 2025 New | Register inspection address has been changed to 55 Baker Street London W1U 7EU |
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Memorandum and Articles of Association |
| 20/05/2520 May 2025 | Termination of appointment of Timothy James Mortlock as a director on 2025-05-19 |
| 20/05/2520 May 2025 | Termination of appointment of Gail Elizabeth Blain as a director on 2025-05-19 |
| 20/05/2520 May 2025 | Termination of appointment of Neil Jordan as a secretary on 2025-05-19 |
| 20/05/2520 May 2025 | Registered office address changed from Prennau House Copse Walk Pontprennau Cardiff CF23 8XH Wales to 125 Old Broad Street London EC2N 1AR on 2025-05-20 |
| 20/05/2520 May 2025 | Appointment of Mr Russell Alexander Alton as a director on 2025-05-19 |
| 20/05/2520 May 2025 | Appointment of Mr Gerard Leslie Armstrong as a director on 2025-05-19 |
| 09/01/259 January 2025 | Appointment of Mr Neil Jordan as a secretary on 2024-12-17 |
| 17/12/2417 December 2024 | Termination of appointment of Craig Alan Mcginn as a secretary on 2024-12-17 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 07/08/247 August 2024 | Certificate of change of name |
| 04/04/244 April 2024 | Satisfaction of charge 109426010001 in full |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 10/03/2310 March 2023 | Director's details changed for Mrs Gail Blain on 2023-03-10 |
| 01/12/221 December 2022 | Termination of appointment of Gavin Urwin as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mrs Gail Blain as a director on 2022-12-01 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Termination of appointment of Alan Henry Foy as a director on 2022-02-28 |
| 15/06/2115 June 2021 | Appointment of Mr Alan Henry Foy as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Cessation of Stephanie Jane Bridgman as a person with significant control on 2021-06-15 |
| 15/06/2115 June 2021 | Appointment of Mr Timothy James Mortlock as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Appointment of Mr Gavin Urwin as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Appointment of Mr Craig Alan Mcginn as a secretary on 2021-06-15 |
| 15/06/2115 June 2021 | Registered office address changed from Suite 4D Drake House Dursley Gloucestershire GL11 4HH England to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Robert Gavin Miles as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Cessation of Laura Alexandra Hirst Jones as a person with significant control on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Stephanie Jane Bridgman as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Laura Alexandra Hirst Jones as a director on 2021-06-15 |
| 15/06/2115 June 2021 | Notification of Care Assets Limited as a person with significant control on 2021-06-15 |
| 15/06/2115 June 2021 | Cessation of Immersa Limited as a person with significant control on 2021-06-15 |
| 11/06/2111 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE JANE BRIDGMAN / 27/11/2020 |
| 04/02/214 February 2021 | PSC'S CHANGE OF PARTICULARS / DR STEPHANIE JANE BRIDGMAN / 27/11/2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CESSATION OF VOX ENERGY LIMITED AS A PSC |
| 27/05/2027 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ALEXANDRA HIRST JONES |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GAVIN MILES / 18/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 28/05/1928 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GAVIN MILES / 02/05/2018 |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ALEXANDRA HIRST JONES / 02/05/2018 |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / IMMERSA LIMITED / 02/05/2018 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT UNITED KINGDOM |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GAVIN MILES / 13/03/2018 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED DR STEPHANIE JANE BRIDGMAN |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MRS LAURA ALEXANDRA HIRST JONES |
| 02/11/172 November 2017 | CESSATION OF RENEWABLE POWER LIMITED AS A PSC |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMMERSA LIMITED |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOX ENERGY LIMITED |
| 02/11/172 November 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 1 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE JANE BRIDGMAN |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN BEATH |
| 01/09/171 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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