Care Highway International

About

Registered Number: 05825369

Date of Incorporation: 23/05/2006 (17 years and 10 months ago)

Company Status: Active

Registered Address: PAOLA CECCERALLI, 42 Eton Place, Eton College Road, London, NW3 2BU

Based in London, Care Highway International was established in 2006, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Ceccarelli, Paola Isabella, Morrison, Christopher Noel, Ceccarelli, Paola Isabella, Gaia, Chrisopher Piers at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MORRISON, Christopher Noel	23 May 2006	-	1
GAIA, Chrisopher Piers	23 May 2006	01 July 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
CECCARELLI, Paola Isabella	17 June 2011	-	1
CECCARELLI, Paola Isabella	17 June 2011	17 June 2011	1

Filing History

Document Type	Date
CS01 - N/A	28 May 2020
AA - Annual Accounts	19 February 2020
CS01 - N/A	10 June 2019
AA - Annual Accounts	18 February 2019
CS01 - N/A	05 June 2018
AA - Annual Accounts	09 February 2018
CS01 - N/A	20 June 2017
AA - Annual Accounts	16 February 2017
AR01 - Annual Return	10 June 2016
AA - Annual Accounts	15 February 2016
AR01 - Annual Return	23 June 2015
AA - Annual Accounts	24 February 2015
AR01 - Annual Return	24 May 2014
AA - Annual Accounts	10 February 2014
AR01 - Annual Return	03 June 2013
AA - Annual Accounts	25 February 2013
TM01 - Termination of appointment of director	13 February 2013
AR01 - Annual Return	14 June 2012
TM02 - Termination of appointment of secretary	14 June 2012
AD01 - Change of registered office address	14 June 2012
AA - Annual Accounts	29 March 2012
AR01 - Annual Return	20 June 2011
TM01 - Termination of appointment of director	17 June 2011
AP03 - Appointment of secretary	17 June 2011
AP03 - Appointment of secretary	17 June 2011
TM02 - Termination of appointment of secretary	17 June 2011
AA - Annual Accounts	28 February 2011
AR01 - Annual Return	07 June 2010
CH01 - Change of particulars for director	07 June 2010
CH01 - Change of particulars for director	07 June 2010
CH01 - Change of particulars for director	07 June 2010
AA - Annual Accounts	02 March 2010
363a - Annual Return	15 June 2009
AA - Annual Accounts	13 April 2009
363a - Annual Return	07 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	07 October 2008
353 - Register of members	07 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	07 October 2008
287 - Change in situation or address of Registered Office	07 October 2008
353 - Register of members	07 October 2008
287 - Change in situation or address of Registered Office	07 October 2008
AA - Annual Accounts	19 March 2008
363a - Annual Return	15 June 2007
RESOLUTIONS - N/A	13 June 2007
287 - Change in situation or address of Registered Office	23 August 2006
RESOLUTIONS - N/A	04 July 2006
288a - Notice of appointment of directors or secretaries	23 June 2006
287 - Change in situation or address of Registered Office	15 June 2006
288a - Notice of appointment of directors or secretaries	08 June 2006
288b - Notice of resignation of directors or secretaries	08 June 2006
288b - Notice of resignation of directors or secretaries	08 June 2006
288a - Notice of appointment of directors or secretaries	08 June 2006
NEWINC - New incorporation documents	23 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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