CARE POWER (OVERSEAL) LIMITED

Date	Description
06/08/256 August 2025 New	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU View Document
05/08/255 August 2025 New	Register inspection address has been changed to 55 Baker Street London W1U 7EU View Document
30/05/2530 May 2025	Resolutions View Document
30/05/2530 May 2025	Memorandum and Articles of Association View Document
20/05/2520 May 2025	Appointment of Mr Russell Alexander Alton as a director on 2025-05-19 View Document
20/05/2520 May 2025	Termination of appointment of Neil Jordan as a secretary on 2025-05-19 View Document
20/05/2520 May 2025	Registered office address changed from Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau Cardiff CF23 8XH Wales to 125 Old Broad Street London EC2N 1AR on 2025-05-20 View Document
20/05/2520 May 2025	Appointment of Mr Gerard Leslie Armstrong as a director on 2025-05-19 View Document
20/05/2520 May 2025	Termination of appointment of Timothy James Mortlock as a director on 2025-05-19 View Document
20/05/2520 May 2025	Termination of appointment of Gail Elizabeth Blain as a director on 2025-05-19 View Document
27/02/2527 February 2025	Confirmation statement made on 2025-02-27 with updates View Document
09/01/259 January 2025	Appointment of Mr Neil Jordan as a secretary on 2024-12-17 View Document

17/12/2417 December 2024	Termination of appointment of Craig Mcginn as a secretary on 2024-12-17 View Document
26/09/2426 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
26/08/2426 August 2024	Notification of Care Assets Limited as a person with significant control on 2024-08-22 View Document
26/08/2426 August 2024	Cessation of Smart Metering Systems Plc as a person with significant control on 2024-08-22 View Document
27/02/2427 February 2024	Confirmation statement made on 2024-02-27 with no updates View Document
10/10/2310 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
15/03/2315 March 2023	Certificate of change of name View Document
08/03/238 March 2023	Director's details changed for Mrs Gail Blain on 2023-03-08 View Document
27/02/2327 February 2023	Confirmation statement made on 2023-02-27 with no updates View Document
01/12/221 December 2022	Termination of appointment of Gavin Urwin as a director on 2022-12-01 View Document
01/12/221 December 2022	Appointment of Mrs Gail Blain as a director on 2022-12-01 View Document
30/03/2230 March 2022	Previous accounting period shortened from 2022-02-28 to 2021-12-31 View Document