Having been setup in 2009, Care Uk Health & Social Care Ltd have registered office in Colchester, it's status at Companies House is "Active". There are 2 directors listed for this organisation in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALOW, Jonathan David | 20 May 2010 | - | 1 |
| THOMPSON, Rachel Clare | 26 January 2010 | 20 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| MR01 - N/A | 04 September 2020 | |
| MR04 - N/A | 06 August 2020 | |
| MR04 - N/A | 06 August 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AP01 - Appointment of director | 09 December 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| AP01 - Appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| TM01 - Termination of appointment of director | 04 November 2019 | |
| RESOLUTIONS - N/A | 23 October 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 October 2019 | |
| SH19 - Statement of capital | 23 October 2019 | |
| CAP-SS - N/A | 23 October 2019 | |
| RESOLUTIONS - N/A | 17 October 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 17 October 2019 | |
| CERT10 - Re-registration of a company from public to private | 17 October 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 17 October 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 21 February 2019 | |
| MR01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 21 February 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AP01 - Appointment of director | 29 December 2014 | |
| AR01 - Annual Return | 03 December 2014 | |
| MISC - Miscellaneous document | 17 October 2014 | |
| MISC - Miscellaneous document | 13 October 2014 | |
| AP01 - Appointment of director | 08 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| MR01 - N/A | 30 September 2014 | |
| MR04 - N/A | 24 July 2014 | |
| MR01 - N/A | 22 July 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| TM01 - Termination of appointment of director | 19 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AP01 - Appointment of director | 01 September 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| SH01 - Return of Allotment of shares | 11 August 2010 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| MEM/ARTS - N/A | 30 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 July 2010 | |
| RESOLUTIONS - N/A | 08 July 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 08 July 2010 | |
| BS - Balance sheet | 08 July 2010 | |
| AUDR - Auditor's report | 08 July 2010 | |
| AUDS - Auditor's statement | 08 July 2010 | |
| CERT5 - Re-registration of a company from private to public | 08 July 2010 | |
| RR01 - Application by a private company for re-registration as a public company | 08 July 2010 | |
| AA01 - Change of accounting reference date | 22 June 2010 | |
| AP03 - Appointment of secretary | 02 June 2010 | |
| TM02 - Termination of appointment of secretary | 02 June 2010 | |
| RESOLUTIONS - N/A | 28 May 2010 | |
| RESOLUTIONS - N/A | 28 May 2010 | |
| CERTNM - Change of name certificate | 27 May 2010 | |
| CONNOT - N/A | 27 May 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| AD01 - Change of registered office address | 20 May 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| TM01 - Termination of appointment of director | 19 May 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| AP01 - Appointment of director | 19 May 2010 | |
| CERTNM - Change of name certificate | 18 February 2010 | |
| CONNOT - N/A | 18 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| TM01 - Termination of appointment of director | 16 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AP03 - Appointment of secretary | 04 February 2010 | |
| AA01 - Change of accounting reference date | 04 February 2010 | |
| NEWINC - New incorporation documents | 06 November 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2020 | Outstanding |
N/A |
| A registered charge | 25 January 2019 | Outstanding |
N/A |
| A registered charge | 26 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 July 2014 | Fully Satisfied |
N/A |
| Debenture | 21 July 2010 | Fully Satisfied |
N/A |
