CARECAPITAL (SOUTHAMPTON) LIMITED

Company number 06732272

Date	Type	Description	View / Download
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
10 Aug 2015	AD01	Registered office address changed from First Floor 96 Baker Street London England W1U 6TJ to Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE on 10 August 2015	(1 page)
07 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,000	(4 pages)
07 Nov 2014	CH01	Director's details changed for Dr. Michael Sinclair on 13 October 2014	(2 pages)
07 Nov 2014	CH03	Secretary's details changed for Mrs Celia Linda Whitten on 13 October 2014	(1 page)
27 Oct 2014	CH03	Secretary's details changed for Mr Graham Stuart Pughe on 13 October 2014	(1 page)
14 Oct 2014	AD01	Registered office address changed from 86 Gloucester Place London W1U 6HP to First Floor 96 Baker Street London England W1U 6TJ on 14 October 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Sep 2014	AP03	Appointment of Mrs Celia Linda Whitten as a secretary on 8 September 2014	(2 pages)
16 Jun 2014	AP03	Appointment of Mr Graham Stuart Pughe as a secretary	(2 pages)
16 Jun 2014	TM02	Termination of appointment of Ina Ottmann as a secretary	(1 page)
28 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000	(3 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
08 Mar 2013	AD01	Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP United Kingdom on 8 March 2013	(1 page)
16 Jan 2013	TM01	Termination of appointment of Paul Stacey as a director	(1 page)
21 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
21 May 2012	AUD	Auditor's resignation	(1 page)
25 Apr 2012	AUD	Auditor's resignation	(1 page)
01 Feb 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
25 Jan 2012	AD01	Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25 January 2012	(1 page)
15 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Sep 2011	TM01	Termination of appointment of Clive Hyman as a director	(1 page)
02 Mar 2011	CERTNM	Company name changed patientfirst (southampton) LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution	(3 pages)