CAREDEAL LIMITED
Company number 02838177 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 24 May 2026 | Appointment of Mr Panayi Georgiou as a director on 2026-05-06 · 2 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 23 Nov 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-23 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Jun 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 26 Dec 2023 | Confirmation statement made on 2023-11-23 with updates · 5 pages | View document |
| 11 Dec 2023 | Notification of Caredeal Holdings Limited as a person with significant control on 2023-11-22 · 2 pages | View document |
| 11 Dec 2023 | Cessation of Double a Group Ltd as a person with significant control on 2023-11-22 · 1 page | View document |
| 3 Dec 2023 | Notification of Double a Group Ltd as a person with significant control on 2023-11-22 · 2 pages | View document |
| 3 Dec 2023 | Cessation of Double a Group Property Limited as a person with significant control on 2023-11-22 · 1 page | View document |
| 3 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-22 · 3 pages | View document |
| 4 Sep 2023 | Registration of charge 028381770031, created on 2023-09-01 · 5 pages | View document |
| 1 Sep 2023 | Satisfaction of charge 028381770029 in full · 1 page | View document |
| 1 Sep 2023 | Satisfaction of charge 028381770028 in full · 1 page | View document |
| 1 Sep 2023 | Satisfaction of charge 028381770030 in full · 1 page | View document |
| 1 Sep 2023 | Satisfaction of charge 028381770027 in full · 1 page | View document |
| 1 Sep 2023 | Satisfaction of charge 028381770026 in full · 1 page | View document |
| 1 Sep 2023 | Satisfaction of charge 028381770024 in full · 1 page | View document |
| 1 Sep 2023 | Satisfaction of charge 028381770021 in full · 1 page | View document |
| 1 Sep 2023 | Satisfaction of charge 028381770020 in full · 1 page | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 4 pages | View document |
| 4 Jul 2023 | Appointment of Mr Panayi Georgiou as a secretary on 2023-06-27 · 2 pages | View document |
| 4 Jul 2023 | Termination of appointment of Mahendra Patel as a secretary on 2023-06-27 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 30 Nov 2022 | Registration of charge 028381770030, created on 2022-11-30 · 38 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 10 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 28 Feb 2020 | PSC'S CHANGE OF PARTICULARS / WD1A LIMITED / 30/08/2019 | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770027 | View document |
| 17 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028381770025 | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770026 | View document |
| 12 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770025 | View document |
| 9 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770024 | View document |
| 5 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770023 | View document |
| 6 Sep 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM THE HIVE CAMROSE AVENUE LONDON HA8 6AG | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770022 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 22 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ADIE | View document |
| 17 Jan 2018 | SECRETARY APPOINTED MR MAHENDRA PATEL | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW ADIE | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 30 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770021 | View document |
| 17 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028381770020 | View document |
| 20 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 17 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 3 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 22 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 7 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 21 Sep 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 16 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 12 Aug 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE HIVE CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6AG UNITED KINGDOM | View document |
| 12 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 17 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 20 Aug 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 10 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNDERHILL STADIUM, BARNET LANE BARNET HERTFORDSHIRE EN5 2DN | View document |
| 22 Aug 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 1 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 31 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 27 Jul 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DEVONALD ADIE / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREW KLEANTHOUS / 15/10/2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 15 Mar 2008 | DIRECTOR APPOINTED MR ANDREW MARK DEVONALD ADIE | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Dec 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: UNDERHILL STADIUM BARNET LANE BARNET HERTFORDSHIRE EN5 2BE | View document |
| 4 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Dec 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Jan 2006 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Nov 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 Aug 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Sep 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Aug 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04 | View document |
| 31 Jul 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 18 Jul 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 1 Aug 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 28 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | View document |
| 3 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 15 Feb 1999 | SECRETARY RESIGNED | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | View document |
| 26 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | View document |
| 11 Sep 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 34 HENDON LANE FINCHLEY LONDON N3 1TT | View document |
| 11 Sep 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS | View document |
| 11 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 13 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Oct 1996 | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | View document |
| 7 Nov 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/10/95 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS | View document |
| 18 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | View document |
| 18 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Aug 1994 | RETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 25 HARLEY STREET LONDON W1N 2BR | View document |
| 13 Jun 1994 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 5 Oct 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Aug 1993 | ADOPT MEM AND ARTS 28/07/93 | View document |
| 12 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1993 | REGISTERED OFFICE CHANGED ON 12/08/93 FROM: 83 LEONARD STREET LONDON EC2A4QS | View document |
| 12 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jul 1993 | CERTIFICATE OF INCORPORATION | View document |
| 21 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |