CARING 4 U (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 |
| 14/04/2514 April 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 24/06/2424 June 2024 | Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24 |
| 24/06/2424 June 2024 | Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL United Kingdom to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 2024-06-24 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 03/08/233 August 2023 | Termination of appointment of Warren Marty Irving as a director on 2023-07-24 |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 14/07/2314 July 2023 | |
| 14/07/2314 July 2023 | |
| 06/07/236 July 2023 | Appointment of Keith Browner as a director on 2023-06-13 |
| 28/06/2328 June 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 15/09/2215 September 2022 | Director's details changed for Miss Katy Lineker on 2022-09-15 |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED ANDREA KINKADE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH |
| 01/02/191 February 2019 | DIRECTOR APPOINTED SALLY YANDLE |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED CHRISTINA ANNE WALSH |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON |
| 10/10/1810 October 2018 | SECOND FILING OF AP01 FOR DAVID PETRIE |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER DOYLE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR PAUL GERARD NELSON |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED DAVID PETRIE |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046387430006 |
| 06/03/186 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/02/1828 February 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 23/02/1823 February 2018 | SAIL ADDRESS CREATED |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046387430006 |
| 22/02/1822 February 2018 | PSC'S CHANGE OF PARTICULARS / ACTIVE ASSISTANCE FINANCE LIMITED / 12/02/2018 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046387430004 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046387430005 |
| 16/02/1816 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046387430003 |
| 15/02/1815 February 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1TF ENGLAND |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS |
| 06/02/186 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 2ND FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR BARRY MONKS |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR PAUL GERARD NELSON |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 11/12/1711 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046387430005 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046387430004 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED EJAZ NABI |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED ROBERT HARVEY |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY CLARKE-HOLLAND |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ADAMS |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CLARKE HOLLAND |
| 17/08/1617 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1617 August 2016 | ADOPT ARTICLES 03/08/2016 |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046387430003 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046387430002 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/02/168 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA ADAMS / 14/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TONY CLARKE-HOLLAND / 14/01/2015 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA ADAMS / 04/08/2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA STOCK / 28/02/2013 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046387430002 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/02/1210 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA CLARKE HOLLAND / 01/09/2010 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MS AMANDA STOCK |
| 24/10/1124 October 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 103 |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM SUITE C 236 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5HA |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA STOCK |
| 07/06/117 June 2011 | DIRECTOR APPOINTED DR TONY CLARKE-HOLLAND |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MS AMANDA STOCK |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY CLARKE-HOLLAND |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1010 August 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY CLARKE-HOLLAND / 14/01/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CLARKE HOLLAND / 14/01/2010 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM SUITE C 236 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5HA |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/03/036 March 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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