About

Registered Number: 07035552
Date of Incorporation: 30/09/2009 (14 years and 7 months ago)
Company Status: ConvertedClosed
Date of Dissolution: 06/11/2014 (9 years and 5 months ago)
Registered Address: HFT, 5/6 Brook Office Park, Emersons Green, Bristol, BS16 7FL

 

Established in 2009, Care Fund Ltd are based in Bristol, it's status in the Companies House registry is set to "ConvertedClosed". This company has 2 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Alison Elizabeth Jennifer, Doctor 24 April 2010 27 April 2013 1
Secretary Name Appointed Resigned Total Appointments
MOORE, David Gwyn 02 February 2011 24 May 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 06 November 2014
MISC - Miscellaneous document 06 November 2014
AR01 - Annual Return 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
AA - Annual Accounts 21 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 11 September 2014
TM01 - Termination of appointment of director 11 September 2014
TM01 - Termination of appointment of director 09 September 2014
TM01 - Termination of appointment of director 09 September 2014
TM01 - Termination of appointment of director 28 January 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 12 November 2013
MISC - Miscellaneous document 16 August 2013
AD01 - Change of registered office address 02 August 2013
RESOLUTIONS - N/A 21 May 2013
AP01 - Appointment of director 21 May 2013
AP01 - Appointment of director 21 May 2013
AP01 - Appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
TM01 - Termination of appointment of director 29 April 2013
TM01 - Termination of appointment of director 29 April 2013
AP01 - Appointment of director 15 February 2013
AP01 - Appointment of director 14 February 2013
AP01 - Appointment of director 14 February 2013
AP01 - Appointment of director 14 February 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 22 August 2012
AP01 - Appointment of director 11 May 2012
AP01 - Appointment of director 11 May 2012
CH01 - Change of particulars for director 06 February 2012
AR01 - Annual Return 19 October 2011
CH01 - Change of particulars for director 19 October 2011
MG01 - Particulars of a mortgage or charge 29 September 2011
MG01 - Particulars of a mortgage or charge 29 September 2011
MG01 - Particulars of a mortgage or charge 29 September 2011
MG01 - Particulars of a mortgage or charge 29 September 2011
AA - Annual Accounts 05 August 2011
TM02 - Termination of appointment of secretary 08 June 2011
AA01 - Change of accounting reference date 28 April 2011
AA - Annual Accounts 22 March 2011
AA01 - Change of accounting reference date 28 February 2011
AP03 - Appointment of secretary 16 February 2011
TM02 - Termination of appointment of secretary 23 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH02 - Change of particulars for corporate director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH01 - Change of particulars for director 19 October 2010
CH04 - Change of particulars for corporate secretary 19 October 2010
TM01 - Termination of appointment of director 19 October 2010
RESOLUTIONS - N/A 16 September 2010
AP01 - Appointment of director 16 September 2010
TM01 - Termination of appointment of director 10 September 2010
AP01 - Appointment of director 10 September 2010
AP01 - Appointment of director 08 September 2010
AP01 - Appointment of director 06 September 2010
AP01 - Appointment of director 06 September 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
AP01 - Appointment of director 02 September 2010
AD01 - Change of registered office address 18 August 2010
NEWINC - New incorporation documents 30 September 2009

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 September 2011 Outstanding

N/A

Legal mortgage 20 September 2011 Outstanding

N/A

Legal mortgage 20 September 2011 Outstanding

N/A

Legal mortgage 20 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.