CARERS TRUST HILLINGDON AND EALING
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 18/11/2418 November 2024 | Termination of appointment of Joanne Lisa Burns as a secretary on 2024-11-12 |
| 18/11/2418 November 2024 | Appointment of Mrs Sally Ann Chandler as a secretary on 2024-11-12 |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/08/2419 August 2024 | Termination of appointment of Beulah Mary East as a director on 2024-08-09 |
| 08/08/248 August 2024 | Certificate of change of name |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 15/07/2415 July 2024 | Termination of appointment of Sally Chandler as a secretary on 2024-07-03 |
| 25/06/2425 June 2024 | Certificate of change of name |
| 20/02/2420 February 2024 | Appointment of Mr Mandeep Jandu as a director on 2024-02-09 |
| 10/01/2410 January 2024 | Appointment of Mrs Joanne Lisa Burns as a secretary on 2024-01-02 |
| 21/11/2321 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/08/239 August 2023 | Termination of appointment of Hardeep Jhutty as a director on 2023-08-04 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 18/05/2318 May 2023 | Appointment of Nutan Patel as a director on 2023-05-04 |
| 17/05/2317 May 2023 | Appointment of Noreen Groves as a director on 2023-05-04 |
| 17/05/2317 May 2023 | Appointment of Miss Beulah Mary East as a director on 2023-05-04 |
| 28/03/2328 March 2023 | Director's details changed for Ms Nancy Rawlings on 2023-03-15 |
| 27/02/2327 February 2023 | Termination of appointment of John Robert Major as a director on 2023-02-13 |
| 27/02/2327 February 2023 | Director's details changed for Mrs Hardeep Jhutty on 2023-02-20 |
| 08/02/238 February 2023 | Termination of appointment of Graham Hawkes as a director on 2023-01-26 |
| 08/02/238 February 2023 | Termination of appointment of Elizabeth Harris as a director on 2022-01-26 |
| 15/11/2115 November 2021 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Termination of appointment of Gavin Shand as a director on 2021-10-21 |
| 13/10/2113 October 2021 | Appointment of Mr Graham Hawkes as a director on 2021-10-07 |
| 12/10/2112 October 2021 | Appointment of Miss Jacqueline Ann Hole as a director on 2021-10-07 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MS NANCY RAWLINGS |
| 17/10/1917 October 2019 | SECRETARY APPOINTED MRS SALLY CHANDLER |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VIKRANT PATEL |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR GAVIN SHAND |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MRS MANPAREET DHALIWAL |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN CHAD |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MRS ELIZABETH HARRIS |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR VIKRANT PATEL |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOREEN WEST |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MRS HARDEEP JHUTTY |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY MOHAMED DAMJI |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED DAMJI |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AYLENE PIERCE |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHINDER VIRDEE |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SARVEESH SANG |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MRS DOLORES LEE |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR KEITH WILLIAM TAYLOR |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | 26/07/15 NO MEMBER LIST |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MRS ANN CHAD |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED MR JOHN ROBERT MAJOR |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/07/1429 July 2014 | 26/07/14 NO MEMBER LIST |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH POND |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | 26/07/13 NO MEMBER LIST |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR MOHAMED DAMJI |
| 19/02/1319 February 2013 | SECRETARY APPOINTED MR MOHAMED DAMJI |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SURESH MATHUR |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE THOMAS |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE THOMAS |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA IVES |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | 26/07/12 NO MEMBER LIST |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES WILCOX |
| 11/11/1111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | 26/07/11 NO MEMBER LIST |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LASZLO |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN LASZLO / 26/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SURESH MATHUR / 26/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH POND / 26/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES THERESA WILCOX / 26/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARVEESH CHANDRA SANG / 26/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AEGON WELSH / 26/07/2010 |
| 28/07/1028 July 2010 | 26/07/10 NO MEMBER LIST |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER VIRDEE / 26/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AYLENE PIERCE / 26/07/2010 |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED LINDA IVES |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | ANNUAL RETURN MADE UP TO 26/07/09 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR JANET BAYLIS |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED AEGON WELSH |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR JUNE HEAD |
| 07/02/097 February 2009 | DIRECTOR APPOINTED MOHINDER VIRDEE |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS COWELL |
| 13/08/0813 August 2008 | ANNUAL RETURN MADE UP TO 26/07/08 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHHINDER BHIMAN / 13/08/2008 |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH PONIS / 13/08/2008 |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 03/08/073 August 2007 | ANNUAL RETURN MADE UP TO 26/07/07 |
| 07/06/077 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | ANNUAL RETURN MADE UP TO 26/07/06 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | ANNUAL RETURN MADE UP TO 26/07/05 |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | ANNUAL RETURN MADE UP TO 26/07/04 |
| 29/11/0329 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | ANNUAL RETURN MADE UP TO 26/07/03 |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | ANNUAL RETURN MADE UP TO 26/07/02 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | ANNUAL RETURN MADE UP TO 26/07/01 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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