Having been setup in 2003, Care Uk Healthcare (Southeast) Ltd have registered office in Colchester, Essex, it has a status of "Active". Calow, Jonathan David, Aichroth, Mark Jonathan Paul, Mcmillan, Jeanette Russell are the current directors of the business. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AICHROTH, Mark Jonathan Paul | 13 October 2003 | 09 February 2005 | 1 |
| MCMILLAN, Jeanette Russell | 02 November 2004 | 31 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALOW, Jonathan David | 08 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| AP01 - Appointment of director | 29 November 2019 | |
| AP01 - Appointment of director | 29 November 2019 | |
| AP01 - Appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| AP01 - Appointment of director | 25 November 2019 | |
| TM01 - Termination of appointment of director | 25 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| CS01 - N/A | 27 August 2019 | |
| RESOLUTIONS - N/A | 18 July 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 July 2019 | |
| SH19 - Statement of capital | 18 July 2019 | |
| CAP-SS - N/A | 18 July 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 29 August 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 04 September 2017 | |
| PSC05 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 30 August 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AP01 - Appointment of director | 29 December 2014 | |
| MISC - Miscellaneous document | 17 October 2014 | |
| MISC - Miscellaneous document | 13 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| AR01 - Annual Return | 26 September 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| RESOLUTIONS - N/A | 17 April 2014 | |
| AR01 - Annual Return | 04 September 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AP01 - Appointment of director | 21 February 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| TM01 - Termination of appointment of director | 19 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AP03 - Appointment of secretary | 21 December 2011 | |
| TM02 - Termination of appointment of secretary | 21 December 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 06 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 August 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| MEM/ARTS - N/A | 11 October 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 07 September 2010 | |
| RESOLUTIONS - N/A | 06 September 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 June 2010 | |
| AP01 - Appointment of director | 06 May 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| AP01 - Appointment of director | 22 April 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| RESOLUTIONS - N/A | 19 May 2008 | |
| MEM/ARTS - N/A | 05 February 2008 | |
| CERTNM - Change of name certificate | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 363a - Annual Return | 30 August 2007 | |
| 353 - Register of members | 30 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2007 | |
| AUD - Auditor's letter of resignation | 31 May 2007 | |
| 225 - Change of Accounting Reference Date | 18 May 2007 | |
| 287 - Change in situation or address of Registered Office | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2007 | |
| AUD - Auditor's letter of resignation | 16 May 2007 | |
| AUD - Auditor's letter of resignation | 16 May 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2005 | |
| 287 - Change in situation or address of Registered Office | 28 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2004 | |
| 123 - Notice of increase in nominal capital | 29 December 2004 | |
| 395 - Particulars of a mortgage or charge | 21 December 2004 | |
| 395 - Particulars of a mortgage or charge | 20 December 2004 | |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2004 | |
| 363s - Annual Return | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 287 - Change in situation or address of Registered Office | 23 March 2004 | |
| 225 - Change of Accounting Reference Date | 23 March 2004 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| RESOLUTIONS - N/A | 11 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| MEM/ARTS - N/A | 10 October 2003 | |
| CERTNM - Change of name certificate | 06 October 2003 | |
| NEWINC - New incorporation documents | 27 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 December 2004 | Fully Satisfied |
N/A |
| Debenture | 09 December 2004 | Outstanding |
N/A |
| Debenture | 09 December 2004 | Fully Satisfied |
N/A |
