Care Assured Ltd was founded on 03 September 1993 and has its registered office in Merseyside. We do not know the number of employees at the business. This organisation has 4 directors listed as Tomlinson, David, Tomlinson, Neil, Tomlinson, Ronald, Tomlinson, Lena at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMLINSON, David | 03 September 1993 | - | 1 |
TOMLINSON, Neil | 13 August 2019 | - | 1 |
TOMLINSON, Lena | 03 September 1993 | 27 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMLINSON, Ronald | 03 September 1993 | 30 June 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 September 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 02 September 2019 | |
AP01 - Appointment of director | 13 August 2019 | |
PSC07 - N/A | 18 April 2019 | |
AA - Annual Accounts | 18 December 2018 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 04 September 2017 | |
AA - Annual Accounts | 20 December 2016 | |
CS01 - N/A | 02 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 09 August 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 05 August 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 19 December 2014 | |
AR01 - Annual Return | 04 September 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 02 September 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 03 September 2012 | |
TM02 - Termination of appointment of secretary | 03 September 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 06 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
CH03 - Change of particulars for secretary | 06 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
AA - Annual Accounts | 29 November 2010 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 26 September 2008 | |
287 - Change in situation or address of Registered Office | 26 September 2008 | |
363a - Annual Return | 28 September 2007 | |
AA - Annual Accounts | 03 August 2007 | |
395 - Particulars of a mortgage or charge | 24 April 2007 | |
363a - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 20 October 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363a - Annual Return | 14 September 2005 | |
363s - Annual Return | 10 September 2004 | |
AA - Annual Accounts | 13 July 2004 | |
287 - Change in situation or address of Registered Office | 22 January 2004 | |
225 - Change of Accounting Reference Date | 03 December 2003 | |
363s - Annual Return | 10 September 2003 | |
AA - Annual Accounts | 14 April 2003 | |
363s - Annual Return | 20 September 2002 | |
AA - Annual Accounts | 15 February 2002 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 06 October 1999 | |
AA - Annual Accounts | 28 April 1999 | |
225 - Change of Accounting Reference Date | 20 April 1999 | |
363s - Annual Return | 28 September 1998 | |
AA - Annual Accounts | 28 April 1998 | |
363s - Annual Return | 23 October 1997 | |
AA - Annual Accounts | 20 June 1997 | |
363s - Annual Return | 12 September 1996 | |
AA - Annual Accounts | 11 June 1996 | |
363s - Annual Return | 27 October 1995 | |
AA - Annual Accounts | 12 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 19 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1993 | |
288 - N/A | 13 September 1993 | |
288 - N/A | 13 September 1993 | |
288 - N/A | 13 September 1993 | |
287 - Change in situation or address of Registered Office | 13 September 1993 | |
NEWINC - New incorporation documents | 03 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 19 April 2007 | Outstanding |
N/A |