CompaniesInTheUK

CAREPROGRESS LIMITED

Company number 03865854 ·

Active

123 filings

Date Filing
6 Aug 2026 Memorandum and Articles of Association · 31 pages View document
6 Aug 2026 Resolutions · 2 pages View document
31 Jul 2026 Termination of appointment of Colin Bruce Mccready as a director on 2026-07-31 · 1 page View document
13 Apr 2026 GUARANTEE2 · 3 pages View document
13 Apr 2026 AGREEMENT2 · 1 page View document
13 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 13 pages View document
13 Apr 2026 PARENT_ACC · 61 pages View document
13 Jan 2026 Appointment of Mr Joe O'connor as a director on 2026-01-12 · 2 pages View document
5 Jan 2026 Termination of appointment of Quazi Shams Mahfooz Haque as a director on 2025-12-31 · 1 page View document
7 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
9 Apr 2025 GUARANTEE2 · 3 pages View document
9 Apr 2025 AGREEMENT2 · 1 page View document
9 Apr 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 13 pages View document
9 Apr 2025 PARENT_ACC · 61 pages View document
24 Feb 2025 Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24 · 1 page View document
7 Nov 2024 Confirmation statement made on 2024-11-07 with no updates · 3 pages View document
7 Nov 2024 Director's details changed for Mrs Lesley Joy Chamberlain on 2024-11-07 · 2 pages View document
2 Oct 2024 Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01 · 1 page View document
8 Jul 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 14 pages View document
8 Jul 2024 PARENT_ACC · 51 pages View document
8 Jul 2024 AGREEMENT2 · 1 page View document
8 Jul 2024 GUARANTEE2 · 3 pages View document
7 Nov 2023 Confirmation statement made on 2023-11-07 with no updates · 3 pages View document
27 Jul 2023 Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27 · 2 pages View document
5 Jun 2023 Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31 · 1 page View document
8 Dec 2022 Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-11-07 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
11 Feb 2022 Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08 · 1 page View document
31 Jan 2022 Satisfaction of charge 038658540003 in full · 1 page View document
2 Nov 2021 Confirmation statement made on 2021-11-02 with no updates · 3 pages View document
27 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
14 Jun 2021 Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14 · 2 pages View document
14 Jun 2021 Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14 · 1 page View document
14 Jun 2021 Appointment of Mr John Philip Rowland as a secretary on 2021-06-14 · 2 pages View document
4 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 May 2019 DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER View document
20 Feb 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018 View document
18 Feb 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
22 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038658540003 View document
12 Oct 2018 PREVSHO FROM 31/07/2018 TO 30/06/2018 View document
11 Oct 2018 ADOPT ARTICLES 04/10/2018 View document
11 Oct 2018 STATEMENT OF COMPANY'S OBJECTS View document
11 Oct 2018 CURRSHO FROM 31/07/2019 TO 31/12/2018 View document
18 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED View document
6 Jul 2018 DIRECTOR APPOINTED DR QUAZI SHAMS MAHFOOZ HAQUE View document
6 Jul 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/07/2018 View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIELANSKI View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK CORMACK View document
6 Jul 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 6 PARK ROAD HAMPTON HILL HAMPTON MIDDLESEX TW12 1HB View document
6 Jul 2018 DIRECTOR APPOINTED STEVEN JOHN WOOLGAR View document
6 Jul 2018 DIRECTOR APPOINTED MR MARK ROBSON View document
6 Jul 2018 DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HAMILTON View document
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL JEFFERY View document
6 Jul 2018 SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON View document
28 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN BIELANSKI / 28/06/2018 View document
16 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
5 Sep 2017 APPOINTMENT TERMINATED, SECRETARY NIGEL SCHOFIELD View document
13 Dec 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
15 Dec 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 View document
3 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
12 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View document
29 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
18 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 View document
26 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
18 Dec 2012 FULL ACCOUNTS MADE UP TO 31/07/12 View document
30 Oct 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
30 Apr 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
28 Oct 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
15 Feb 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
16 Nov 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE CORMACK / 01/10/2009 View document
16 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL BENNETT SCHOFIELD / 01/10/2010 View document
16 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
17 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
8 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
26 Jan 2010 Annual return made up to 26 October 2009 with full list of shareholders View document
29 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
29 Dec 2009 SAIL ADDRESS CREATED View document
12 Nov 2009 PREVSHO FROM 31/10/2009 TO 31/07/2009 View document
27 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
28 Aug 2009 DIRECTOR APPOINTED PAUL ANTHONY JEFFERY View document
28 Jul 2009 VARYING SHARE RIGHTS AND NAMES View document
21 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Mar 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM PILLARS GRANTLEY AVENUE WONERSH GUILDFORD GU5 0QN View document
19 Mar 2009 DIRECTOR APPOINTED MICHAEL STEVEN BIELANSKI View document
19 Mar 2009 DIRECTOR APPOINTED CLIFFORD ANDREW WILLIAM HAMILTON View document
4 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
18 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
21 Nov 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS View document
24 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
28 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
10 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
1 Dec 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
11 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
25 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
2 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
10 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
30 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
6 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
4 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
19 Jun 2002 S366A DISP HOLDING AGM 25/11/01 View document
29 Oct 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
26 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
26 Jun 2001 S366A DISP HOLDING AGM 18/06/01 View document
11 Dec 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
14 Aug 2000 REGISTERED OFFICE CHANGED ON 14/08/00 FROM: 31 ASQUITH CLOSE CHRISTCHURCH DORSET BH23 3DX View document
6 Jan 2000 DIRECTOR RESIGNED View document
6 Jan 2000 SECRETARY RESIGNED View document
8 Dec 1999 COMPANY NAME CHANGED TORELLA LIMITED CERTIFICATE ISSUED ON 09/12/99 View document
8 Dec 1999 NEW SECRETARY APPOINTED View document
7 Dec 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1999 REGISTERED OFFICE CHANGED ON 30/11/99 FROM: C/O COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL View document
16 Nov 1999 £ NC 1000/1000000 11/11/99 View document
16 Nov 1999 NC INC ALREADY ADJUSTED 11/11/99 View document
26 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document