CARE UK SOCIAL CARE LIMITED

Company number 07068789

Date	Type	Description	View / Download
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Execution, deliver and performance by the company of the documents approved/company business 25/07/2023	(4 pages)
01 Aug 2023	MR01	Registration of charge 070687890006, created on 28 July 2023	(15 pages)
13 May 2023	AA	Full accounts made up to 30 September 2022	(39 pages)
22 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	(39 pages)
02 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	(3 pages)
13 Jul 2021	AA	Full accounts made up to 30 September 2020	(41 pages)
30 Jun 2021	TM01	Termination of appointment of Philip James Whitecross as a director on 30 June 2021	(1 page)
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with updates	(4 pages)
29 Oct 2020	CERTNM	Company name changed care uk health & social care LIMITED\certificate issued on 29/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-28	(3 pages)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	(32 pages)
04 Sep 2020	MR01	Registration of charge 070687890005, created on 3 September 2020	(41 pages)
06 Aug 2020	MR04	Satisfaction of charge 070687890002 in full	(1 page)
06 Aug 2020	MR04	Satisfaction of charge 070687890003 in full	(1 page)
02 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
09 Dec 2019	AP01	Appointment of Mr Philip James Whitecross as a director on 6 December 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Matthew Alexander Rosenberg as a director on 31 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Andrew Ronald Knight as a director on 31 October 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Philip James Whitecross as a director on 31 October 2019	(1 page)
04 Nov 2019	TM01	Termination of appointment of Michael Robert Parish as a director on 31 October 2019	(1 page)
23 Oct 2019	SH20	Statement by Directors	(1 page)
23 Oct 2019	SH19	Statement of capital on 23 October 2019 GBP 58,989,339.08	(5 pages)
23 Oct 2019	CAP-SS	Solvency Statement dated 23/10/19	(1 page)
23 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)