CARING BREAKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from 6C Wildflower Way Wildflower Way Apollo Road Belfast BT12 6TA Northern Ireland to 5 School Road Newtownbreda Belfast BT8 6BT on 2025-08-18 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 19/11/2419 November 2024 | Full accounts made up to 2024-03-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/01/2331 January 2023 | Registered office address changed from 143 Malone Road Belfast BT9 6SU to 6C Wildflower Way Wildflower Way Apollo Road Belfast BT12 6TA on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Ms Melissa Mitchell as a director on 2023-01-19 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 20/01/2320 January 2023 | Termination of appointment of Clare-Anne Magee as a director on 2023-01-16 |
| 20/01/2320 January 2023 | Termination of appointment of Lucia (Lucy) Catherine Finnegan as a director on 2023-01-16 |
| 20/01/2320 January 2023 | Termination of appointment of Brian Wentworth Sinnamon as a director on 2023-01-16 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Termination of appointment of Liam Francis Nellis as a director on 2021-11-12 |
| 14/12/2114 December 2021 | Termination of appointment of Anthony Reynolds as a director on 2021-11-12 |
| 27/02/1527 February 2015 | 26/01/15 NO MEMBER LIST |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HARRIS |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/02/1411 February 2014 | 26/01/14 NO MEMBER LIST |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCONNELL |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM FRANCIS NELLIS / 31/08/2012 |
| 06/02/136 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/02/136 February 2013 | 26/01/13 NO MEMBER LIST |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | 26/01/12 NO MEMBER LIST |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTHONY DORAN / 31/12/2010 |
| 21/02/1121 February 2011 | 26/01/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'BRIEN / 31/12/2010 |
| 21/02/1121 February 2011 | SAIL ADDRESS CHANGED FROM: C/O THE COMPANY MANAGER GRAHAM HOUSE KNOCKBRACKEN HEALTHCARE PARK SAINTFIELD ROAD BELFAST BT8 8BH NORTHERN IRELAND |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/03/103 March 2010 | 26/01/10 NO MEMBER LIST |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIA (LUCY) CATHERINE FINNEGAN / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY REYNOLDS / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCONNELL / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DORAN / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HAMILTON / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN O'BRIEN / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MOORE / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM FRANCIS NELLIS / 01/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA HARRIS / 01/03/2010 |
| 02/03/102 March 2010 | SAIL ADDRESS CREATED |
| 02/03/102 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BARRETT / 01/03/2010 |
| 06/07/096 July 2009 | 31/03/09 ANNUAL ACCTS |
| 28/02/0928 February 2009 | CHANGE OF DIRS/SEC |
| 28/02/0928 February 2009 | CHANGE OF DIRS/SEC |
| 28/02/0928 February 2009 | 26/01/09 ANNUAL RETURN SHUTTLE |
| 15/10/0815 October 2008 | 31/03/08 ANNUAL ACCTS |
| 14/02/0814 February 2008 | 26/01/08 ANNUAL RETURN SHUTTLE |
| 06/09/076 September 2007 | 31/03/07 ANNUAL ACCTS |
| 30/01/0730 January 2007 | 26/01/07 ANNUAL RETURN SHUTTLE |
| 30/01/0730 January 2007 | CHANGE OF DIRS/SEC |
| 15/01/0715 January 2007 | 31/03/06 ANNUAL ACCTS |
| 07/03/067 March 2006 | 26/01/06 ANNUAL RETURN SHUTTLE |
| 24/08/0524 August 2005 | 31/03/05 ANNUAL ACCTS |
| 12/09/0412 September 2004 | 31/03/04 ANNUAL ACCTS |
| 05/02/045 February 2004 | 26/01/04 ANNUAL RETURN SHUTTLE |
| 05/02/045 February 2004 | CHANGE OF DIRS/SEC |
| 22/08/0322 August 2003 | 31/03/03 ANNUAL ACCTS |
| 03/06/033 June 2003 | AUDITOR RESIGNATION |
| 10/02/0310 February 2003 | CHANGE OF DIRS/SEC |
| 10/02/0310 February 2003 | 26/01/03 ANNUAL RETURN SHUTTLE |
| 26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0226 July 2002 | 31/03/02 ANNUAL ACCTS |
| 29/01/0229 January 2002 | 26/01/02 ANNUAL RETURN SHUTTLE |
| 23/07/0123 July 2001 | 31/03/01 ANNUAL ACCTS |
| 10/05/0110 May 2001 | CHANGE OF ARD |
| 07/04/017 April 2001 | 26/01/01 ANNUAL RETURN SHUTTLE |
| 24/03/0124 March 2001 | CHANGE OF DIRS/SEC |
| 26/01/0026 January 2000 | ARTICLES |
| 26/01/0026 January 2000 | DECLN COMPLNCE REG NEW CO |
| 26/01/0026 January 2000 | MEMORANDUM |
| 26/01/0026 January 2000 | PARS RE DIRS/SIT REG OFF |
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