LIBRA CARECO LIMITED

Company number 05296600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
06 Mar 2019 AA Full accounts made up to 30 September 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
28 Mar 2018 AA Full accounts made up to 30 September 2017
20 Feb 2018 CH01 Director's details changed for Mr James Justin Hutchens on 7 February 2018
05 Oct 2017 TM01 Termination of appointment of Chaitanya Bhupendra Patel as a director on 22 September 2017
26 Sep 2017 AP01 Appointment of Mr James Justin Hutchens as a director on 21 September 2017
14 Jul 2017 MR04 Satisfaction of charge 052966000005 in full
10 Jul 2017 MR01 Registration of charge 052966000008, created on 30 June 2017
06 Jul 2017 MR01 Registration of charge 052966000007, created on 30 June 2017
05 Jul 2017 MR01 Registration of charge 052966000006, created on 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
18 Apr 2017 AA Full accounts made up to 30 September 2016
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,900
16 May 2016 AA Full accounts made up to 30 September 2015
09 Jun 2015 AA Full accounts made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,900
26 Jan 2015 AD01 Registered office address changed from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR to Southgate House Archer Street Darlington County Durham DL3 6AH on 26 January 2015
05 Dec 2014 TM02 Termination of appointment of Lily Pang as a secretary on 12 November 2014
05 Dec 2014 AP01 Appointment of Mr David Andrew Smith as a director on 12 November 2014
05 Dec 2014 TM01 Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 12 November 2014
05 Dec 2014 TM01 Termination of appointment of Paul Hugh Thompson as a director on 12 November 2014
05 Dec 2014 AP01 Appointment of Dr Chaitanya Bhupendra Patel as a director on 12 November 2014
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreements etc 12/11/2014
21 Nov 2014 MR01 Registration of charge 052966000005, created on 12 November 2014