Having been setup in 2005, Care Network Solutions Ltd have registered office in Blashford Ringwood. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUTCHINSON, John Paul | 06 December 2005 | 31 March 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILPOT, Simon Craig | 20 August 2009 | 20 March 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CS01 - N/A | 12 December 2019 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 13 December 2018 | |
PSC01 - N/A | 13 December 2018 | |
PSC01 - N/A | 13 December 2018 | |
PSC04 - N/A | 23 November 2018 | |
PSC07 - N/A | 19 November 2018 | |
TM01 - Termination of appointment of director | 19 November 2018 | |
AP01 - Appointment of director | 14 November 2018 | |
AP01 - Appointment of director | 14 November 2018 | |
PSC04 - N/A | 13 November 2018 | |
CH01 - Change of particulars for director | 13 November 2018 | |
PSC04 - N/A | 13 November 2018 | |
CH01 - Change of particulars for director | 13 November 2018 | |
PSC04 - N/A | 13 November 2018 | |
CH01 - Change of particulars for director | 13 November 2018 | |
PSC05 - N/A | 12 November 2018 | |
AD01 - Change of registered office address | 12 November 2018 | |
RESOLUTIONS - N/A | 06 October 2018 | |
MA - Memorandum and Articles | 06 October 2018 | |
MR01 - N/A | 12 September 2018 | |
MR04 - N/A | 05 September 2018 | |
AA - Annual Accounts | 21 August 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 December 2017 | |
CS01 - N/A | 15 December 2017 | |
PSC04 - N/A | 07 November 2017 | |
CH01 - Change of particulars for director | 07 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 23 December 2015 | |
CH01 - Change of particulars for director | 23 December 2015 | |
CH01 - Change of particulars for director | 23 December 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2015 | |
AA - Annual Accounts | 03 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2015 | |
AR01 - Annual Return | 05 January 2015 | |
CH01 - Change of particulars for director | 20 November 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 06 February 2014 | |
CH01 - Change of particulars for director | 12 November 2013 | |
AA - Annual Accounts | 08 October 2013 | |
AP01 - Appointment of director | 22 July 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 02 October 2012 | |
CH01 - Change of particulars for director | 17 April 2012 | |
TM01 - Termination of appointment of director | 20 March 2012 | |
TM01 - Termination of appointment of director | 20 March 2012 | |
TM02 - Termination of appointment of secretary | 20 March 2012 | |
AD01 - Change of registered office address | 15 March 2012 | |
CH01 - Change of particulars for director | 23 February 2012 | |
CH01 - Change of particulars for director | 16 February 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AP01 - Appointment of director | 06 October 2011 | |
AP01 - Appointment of director | 06 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 10 December 2010 | |
AA - Annual Accounts | 02 October 2010 | |
RESOLUTIONS - N/A | 09 September 2010 | |
AR01 - Annual Return | 08 December 2009 | |
AA - Annual Accounts | 20 October 2009 | |
288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
363a - Annual Return | 25 March 2009 | |
RESOLUTIONS - N/A | 24 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 March 2009 | |
128(4) - Notice of assignment of name or new name to any class of shares | 24 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 March 2009 | |
123 - Notice of increase in nominal capital | 24 March 2009 | |
123 - Notice of increase in nominal capital | 24 March 2009 | |
AA - Annual Accounts | 02 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
AA - Annual Accounts | 25 February 2008 | |
395 - Particulars of a mortgage or charge | 21 December 2007 | |
363a - Annual Return | 07 December 2007 | |
363a - Annual Return | 06 December 2006 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
288a - Notice of appointment of directors or secretaries | 17 February 2006 | |
288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
NEWINC - New incorporation documents | 06 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 September 2018 | Outstanding |
N/A |
Debenture | 13 December 2007 | Fully Satisfied |
N/A |