CARING 4 U (UK) LIMITED
Company number 04638743 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Previous accounting period shortened from 2025-09-30 to 2025-09-29 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 28 Jan 2026 | Register(s) moved to registered office address 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL · 1 page | View document |
| 14 Apr 2025 | Appointment of Andrew Joseph Hayward as a director on 2025-04-07 · 2 pages | View document |
| 14 Apr 2025 | Termination of appointment of Kathryn Lineker as a director on 2025-04-04 · 1 page | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 9 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 8 pages | View document |
| 9 Jul 2024 | PARENT_ACC · 43 pages | View document |
| 24 Jun 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 · 1 page | View document |
| 24 Jun 2024 | Change of details for Active Assistance Finance Limited as a person with significant control on 2024-06-24 · 2 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 3 Aug 2023 | Termination of appointment of Warren Marty Irving as a director on 2023-07-24 · 1 page | View document |
| 14 Jul 2023 | PARENT_ACC · 38 pages | View document |
| 14 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 10 pages | View document |
| 6 Jul 2023 | Appointment of Keith Browner as a director on 2023-06-13 · 2 pages | View document |
| 28 Jun 2023 | Termination of appointment of Sylvia Tang Sip Shiong as a director on 2023-06-12 · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 15 Sep 2022 | Director's details changed for Miss Katy Lineker on 2022-09-15 · 2 pages | View document |
| 3 Feb 2022 | PARENT_ACC · 37 pages | View document |
| 3 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 8 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 13 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 13 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 20 May 2019 | DIRECTOR APPOINTED ANDREA KINKADE | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETRIE | View document |
| 1 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WALSH | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED SALLY YANDLE | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED CHRISTINA ANNE WALSH | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TILLETT | View document |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON | View document |
| 10 Oct 2018 | SECOND FILING OF AP01 FOR DAVID PETRIE | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER DOYLE | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED MR PAUL GERARD NELSON | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED DAVID PETRIE | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018 | View document |
| 4 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PETER DOYLE / 04/07/2018 | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HARRIS | View document |
| 21 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL NELSON | View document |
| 27 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046387430006 | View document |
| 6 Mar 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 | View document |
| 28 Feb 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 23 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 22 Feb 2018 | PSC'S CHANGE OF PARTICULARS / ACTIVE ASSISTANCE FINANCE LIMITED / 12/02/2018 | View document |
| 22 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046387430006 | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046387430005 | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046387430003 | View document |
| 16 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046387430004 | View document |
| 15 Feb 2018 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM KT11 1TF ENGLAND | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY MONKS | View document |
| 6 Feb 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR KEVAN PETER DOYLE | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR BARRY MONKS | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR PAUL GERARD NELSON | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR OLIVER STEPHEN HARRIS | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR EJAZ NABI | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTY | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY | View document |
| 5 Feb 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 2ND FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 11 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 29 Sep 2017 | PREVEXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 15 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046387430005 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046387430004 | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED EJAZ NABI | View document |
| 26 Sep 2016 | DIRECTOR APPOINTED ROBERT HARVEY | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY CLARKE-HOLLAND | View document |
| 6 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ADAMS | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CLARKE HOLLAND | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM ONSLOW HOUSE 62 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW | View document |
| 1 Sep 2016 | DIRECTOR APPOINTED MR STEPHEN MARTIN BOOTY | View document |
| 17 Aug 2016 | ADOPT ARTICLES 03/08/2016 | View document |
| 17 Aug 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046387430003 | View document |
| 3 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046387430002 | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Feb 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA ADAMS / 14/01/2015 | View document |
| 30 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TONY CLARKE-HOLLAND / 14/01/2015 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA ADAMS / 04/08/2014 | View document |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 16 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA STOCK / 28/02/2013 | View document |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046387430002 | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA CLARKE HOLLAND / 01/09/2010 | View document |
| 10 Feb 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MS AMANDA STOCK | View document |
| 24 Oct 2011 | 19/10/11 STATEMENT OF CAPITAL GBP 103 | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM SUITE C 236 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5HA | View document |
| 2 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA STOCK | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED DR TONY CLARKE-HOLLAND | View document |
| 12 May 2011 | DIRECTOR APPOINTED MS AMANDA STOCK | View document |
| 12 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY CLARKE-HOLLAND | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Aug 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 18 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CLARKE HOLLAND / 14/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY CLARKE-HOLLAND / 14/01/2010 | View document |
| 18 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS | View document |
| 18 Nov 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM SUITE C 236 MAIN ROAD GIDEA PARK ROMFORD ESSEX RM2 5HA | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 3BT | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | SECRETARY RESIGNED | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2003 | REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Mar 2003 | DIRECTOR RESIGNED | View document |
| 16 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |