CARELOOP HEALTH LTD

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Date	Description
04/06/254 June 2025	Registered office address changed from Ctf 46 Grafton Street Manchester M13 9NT England to Renold Building 81 Sackville Street Manchester Greater Manchester M1 3NJ on 2025-06-04 View Document
28/02/2528 February 2025	Cessation of University of Manchester as a person with significant control on 2025-01-24 View Document
28/02/2528 February 2025	Notification of a person with significant control statement View Document
28/02/2528 February 2025	Confirmation statement made on 2025-02-22 with updates View Document
14/02/2514 February 2025	Appointment of Thomas Hardman as a director on 2025-01-23 View Document
13/02/2513 February 2025	Memorandum and Articles of Association View Document
13/02/2513 February 2025	Sub-division of shares on 2025-01-21 View Document
13/02/2513 February 2025	Statement of capital following an allotment of shares on 2025-01-23 View Document
13/02/2513 February 2025	Statement of capital following an allotment of shares on 2025-01-22 View Document
13/02/2513 February 2025	Resolutions View Document
12/02/2512 February 2025	Appointment of Sijia Scarlett Chen as a director on 2025-01-23 View Document
07/02/257 February 2025	Termination of appointment of Shôn William Lewis as a director on 2025-01-23 View Document
07/02/257 February 2025	Termination of appointment of Sandra Woodall as a director on 2025-01-23 View Document
16/12/2416 December 2024	Notification of University of Manchester as a person with significant control on 2021-07-28 View Document

16/12/2416 December 2024	Withdrawal of a person with significant control statement on 2024-12-16 View Document
25/04/2425 April 2024	Total exemption full accounts made up to 2024-02-29 View Document
29/02/2429 February 2024	Annual accounts for year ending 29 Feb 2024 View Accounts
26/02/2426 February 2024	Confirmation statement made on 2024-02-22 with no updates View Document
16/10/2316 October 2023	Total exemption full accounts made up to 2023-02-28 View Document
25/05/2325 May 2023	Amended total exemption full accounts made up to 2022-02-28 View Document
05/04/235 April 2023	Statement of capital following an allotment of shares on 2021-07-28 View Document
07/03/237 March 2023	Confirmation statement made on 2023-02-22 with updates View Document
28/02/2328 February 2023	Annual accounts for year ending 28 Feb 2023 View Accounts
01/11/221 November 2022	Total exemption full accounts made up to 2022-02-28 View Document
28/02/2228 February 2022	Annual accounts for year ending 28 Feb 2022 View Accounts
22/02/2222 February 2022	Confirmation statement made on 2022-02-22 with updates View Document
10/01/2210 January 2022	Certificate of change of name View Document
09/01/229 January 2022	Appointment of Ms Zoë Blake as a director on 2022-01-01 View Document
23/02/2123 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document