CARELOOP HEALTH LTD
Company number 13219481 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 5 pages | View document |
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-16 · 4 pages | View document |
| 11 May 2026 | Appointment of Mr Robert David Higginson as a director on 2026-03-01 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Thomas Hardman as a director on 2026-03-01 · 1 page | View document |
| 24 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-19 · 4 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 10 Mar 2026 | Director's details changed for Professor John Ainsworth on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Dr Pauline Therese Whelan on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Sijia Scarlett Chen on 2026-03-09 · 2 pages | View document |
| 23 Sep 2025 | Memorandum and Articles of Association · 44 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-02-28 · 12 pages | View document |
| 23 Sep 2025 | Statement of company's objects · 2 pages | View document |
| 23 Sep 2025 | Resolutions · 2 pages | View document |
| 4 Jun 2025 | Registered office address changed from Ctf 46 Grafton Street Manchester M13 9NT England to Renold Building 81 Sackville Street Manchester Greater Manchester M1 3NJ on 2025-06-04 · 1 page | View document |
| 28 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 5 pages | View document |
| 28 Feb 2025 | Cessation of University of Manchester as a person with significant control on 2025-01-24 · 1 page | View document |
| 14 Feb 2025 | Appointment of Thomas Hardman as a director on 2025-01-23 · 2 pages | View document |
| 13 Feb 2025 | Sub-division of shares on 2025-01-21 · 6 pages | View document |
| 13 Feb 2025 | Resolutions · 3 pages | View document |
| 13 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-23 · 4 pages | View document |
| 13 Feb 2025 | Memorandum and Articles of Association · 43 pages | View document |
| 13 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-22 · 3 pages | View document |
| 12 Feb 2025 | Appointment of Sijia Scarlett Chen as a director on 2025-01-23 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of Sandra Woodall as a director on 2025-01-23 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Shôn William Lewis as a director on 2025-01-23 · 1 page | View document |
| 16 Dec 2024 | Notification of University of Manchester as a person with significant control on 2021-07-28 · 2 pages | View document |
| 16 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-16 · 2 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2024-02-29 · 6 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 25 May 2023 | Amended total exemption full accounts made up to 2022-02-28 · 6 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2021-07-28 · 3 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-22 with updates · 5 pages | View document |
| 10 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 9 Jan 2022 | Appointment of Ms Zoë Blake as a director on 2022-01-01 · 2 pages | View document |
| 23 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |