Care Assure Northampton Ltd was founded on 20 October 2009, it has a status of "Active". The companies directors are listed as Tear, Karen Teresa, Watkins, Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEAR, Karen Teresa | 20 October 2009 | 16 March 2018 | 1 |
WATKINS, Mark | 25 July 2012 | 16 March 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 14 September 2020 | |
AA - Annual Accounts | 18 May 2020 | |
CS01 - N/A | 25 November 2019 | |
RESOLUTIONS - N/A | 12 November 2019 | |
MA - Memorandum and Articles | 12 November 2019 | |
AP01 - Appointment of director | 26 June 2019 | |
MR01 - N/A | 27 May 2019 | |
AA01 - Change of accounting reference date | 07 May 2019 | |
AP01 - Appointment of director | 21 March 2019 | |
TM01 - Termination of appointment of director | 21 March 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 02 November 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 October 2018 | |
AA01 - Change of accounting reference date | 24 September 2018 | |
AA01 - Change of accounting reference date | 31 May 2018 | |
PSC05 - N/A | 18 May 2018 | |
AD01 - Change of registered office address | 10 May 2018 | |
AD01 - Change of registered office address | 10 May 2018 | |
AP01 - Appointment of director | 26 March 2018 | |
PSC07 - N/A | 16 March 2018 | |
PSC02 - N/A | 16 March 2018 | |
AD01 - Change of registered office address | 16 March 2018 | |
TM01 - Termination of appointment of director | 16 March 2018 | |
TM01 - Termination of appointment of director | 16 March 2018 | |
AP01 - Appointment of director | 16 March 2018 | |
AP01 - Appointment of director | 16 March 2018 | |
AP01 - Appointment of director | 16 March 2018 | |
AA - Annual Accounts | 15 March 2018 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 05 January 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 25 October 2015 | |
MR04 - N/A | 16 April 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 24 October 2014 | |
CH01 - Change of particulars for director | 24 October 2014 | |
CH01 - Change of particulars for director | 24 October 2014 | |
AAMD - Amended Accounts | 21 July 2014 | |
AD01 - Change of registered office address | 17 June 2014 | |
MR01 - N/A | 22 May 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AR01 - Annual Return | 22 November 2013 | |
MR04 - N/A | 26 September 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 17 December 2012 | |
SH01 - Return of Allotment of shares | 13 December 2012 | |
AR01 - Annual Return | 29 October 2012 | |
AP01 - Appointment of director | 25 July 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 04 October 2010 | |
CH01 - Change of particulars for director | 04 August 2010 | |
AD01 - Change of registered office address | 04 August 2010 | |
MG01 - Particulars of a mortgage or charge | 06 February 2010 | |
NEWINC - New incorporation documents | 20 October 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 May 2019 | Outstanding |
N/A |
A registered charge | 22 May 2014 | Fully Satisfied |
N/A |
All assets debenture | 05 February 2010 | Fully Satisfied |
N/A |