CARING 4 CROYDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 02/04/252 April 2025 | Registered office address changed from 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP England to Unit 18 Riversway Business Village, Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2025-04-02 |
| 02/04/252 April 2025 | Secretary's details changed for Pario Limited on 2025-03-19 |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 17/07/2417 July 2024 | Appointment of Ms Susan Jane Faridi as a director on 2024-07-17 |
| 17/07/2417 July 2024 | Termination of appointment of David Nixon as a director on 2024-07-17 |
| 16/07/2416 July 2024 | Secretary's details changed for Pario Limited on 2024-07-02 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 03/04/243 April 2024 | Change of details for Caring 4 Croyon Holdings Limited as a person with significant control on 2024-04-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Full accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Director's details changed for Mr Alastair William Hopps on 2023-08-03 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 2022-10-04 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Termination of appointment of Paul William Noake as a secretary on 2021-09-30 |
| 20/10/2120 October 2021 | Appointment of Pario Limited as a secretary on 2021-09-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AUSTIN |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARING 4 CROYON HOLDINGS LIMITED |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILLER |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR ROBERT JOHN AUSTIN |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 27 HARLEY STREET LONDON W1G 9QP |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM HOPPS |
| 25/07/1725 July 2017 | CESSATION OF KAREN ANNE MILLER AS A PSC |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057739050002 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MS KAREN ANNE MILLER |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 30/04/1530 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM C/O C/O UME PFI INVESTMENTS LIMITED TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O UME INVESTMENT CO LIMITED TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG |
| 07/04/147 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | SECRETARY APPOINTED MR PAUL WILLIAM NOAKE |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY GLORIA POPE |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREOU |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR PAUL SIMON THOMPSON |
| 25/05/1225 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ALEXANDER TOBY SHEDDEN PARRY |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SWINDALL |
| 07/06/117 June 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NC INC ALREADY ADJUSTED 01/12/06 |
| 11/04/0711 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: SHADBOLT & CO LLP OLD CHANGE HOUSE 128 QUEEN VICTORIA STREET LONDON EC4V 4HR |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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