CARE DIRECT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 07/05/227 May 2022 | Compulsory strike-off action has been suspended |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 26/04/2226 April 2022 | Cessation of Sharon Lynch as a person with significant control on 2022-04-18 |
| 23/02/2223 February 2022 | Notification of Sharon Lynch as a person with significant control on 2022-02-14 |
| 23/02/2223 February 2022 | Appointment of Miss Sharon Lynch as a director on 2022-02-14 |
| 26/01/2226 January 2022 | Termination of appointment of Sharon Lynch as a director on 2022-01-26 |
| 26/01/2226 January 2022 | Cessation of Sharon Lynch as a person with significant control on 2022-01-26 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-09 with updates |
| 24/09/2124 September 2021 | Cessation of Sharon Jenkins as a person with significant control on 2021-09-01 |
| 24/09/2124 September 2021 | Termination of appointment of Sharon Jenkins as a director on 2021-09-01 |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 07/01/217 January 2021 | DISS40 (DISS40(SOAD)) |
| 06/01/216 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LYNCH |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MISS SHARON LYNCH |
| 06/01/216 January 2021 | DIRECTOR APPOINTED MRS SHARON JENKINS |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 06/01/216 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON JENKINS |
| 06/01/216 January 2021 | CESSATION OF CAROL THOMAS AS A PSC |
| 06/01/216 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CAROL THOMAS |
| 29/12/2029 December 2020 | FIRST GAZETTE |
| 21/12/2021 December 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 7 HERBERT CHAPMAN COURT AVENELL ROAD LONDON N5 1BP |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAROL THOMAS / 01/12/2019 |
| 11/10/1911 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2019 |
| 11/10/1911 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL THOMAS |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR CAROL THOMAS |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MA TISOY |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/03/1926 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/18 |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 09/07/189 July 2018 | SAIL ADDRESS CREATED |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BENOY THOMAS |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MS MA RONIELLA TISOY |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM A CLASS CARE LTD VICTORIA ROAD BEXHILL ON SEA EAST SUSSEX TN39 3PD ENGLAND |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107856940001 |
| 10/10/1710 October 2017 | COMPANY NAME CHANGED 247 NURSING LIMITED CERTIFICATE ISSUED ON 10/10/17 |
| 23/09/1723 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1723 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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