Having been setup in 2000, Care Visions Group Ltd has its registered office in Edinburgh. The company has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAREVISIONS HOLDINGS LIMITED | 24 February 2000 | - | 1 |
| CHOE, Keesup | 01 April 2006 | 23 June 2009 | 1 |
| WHITE, Ian Arthur | 01 January 2005 | 25 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Martin John | 14 October 2004 | 02 October 2006 | 1 |
| MOONEY, Sarah Sharon | 30 March 2012 | 24 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| CS01 - N/A | 12 December 2019 | |
| 466(Scot) - N/A | 20 August 2019 | |
| 466(Scot) - N/A | 19 August 2019 | |
| 466(Scot) - N/A | 13 August 2019 | |
| MR01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 02 August 2019 | |
| MR04 - N/A | 01 July 2019 | |
| MR05 - N/A | 09 May 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| MR01 - N/A | 21 March 2018 | |
| CS01 - N/A | 05 December 2017 | |
| TM02 - Termination of appointment of secretary | 24 October 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AD01 - Change of registered office address | 21 April 2016 | |
| AD01 - Change of registered office address | 19 April 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| 466(Scot) - N/A | 05 November 2015 | |
| 466(Scot) - N/A | 02 November 2015 | |
| MR01 - N/A | 23 October 2015 | |
| AA - Annual Accounts | 11 August 2015 | |
| AUD - Auditor's letter of resignation | 27 April 2015 | |
| MISC - Miscellaneous document | 27 April 2015 | |
| AR01 - Annual Return | 27 December 2014 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| CH02 - Change of particulars for corporate director | 02 December 2013 | |
| AA - Annual Accounts | 30 July 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AP01 - Appointment of director | 04 April 2012 | |
| CH01 - Change of particulars for director | 30 March 2012 | |
| CH01 - Change of particulars for director | 30 March 2012 | |
| AP03 - Appointment of secretary | 30 March 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AD01 - Change of registered office address | 08 December 2011 | |
| CH01 - Change of particulars for director | 08 December 2011 | |
| AD01 - Change of registered office address | 08 December 2011 | |
| CH01 - Change of particulars for director | 08 December 2011 | |
| TM02 - Termination of appointment of secretary | 08 August 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH02 - Change of particulars for corporate director | 25 March 2010 | |
| CH02 - Change of particulars for corporate director | 18 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 20 April 2007 | |
| 363a - Annual Return | 18 April 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| 363(288) - N/A | 16 February 2007 | |
| 363(287) - N/A | 16 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
| 287 - Change in situation or address of Registered Office | 06 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2005 | |
| AA - Annual Accounts | 12 July 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2005 | |
| RESOLUTIONS - N/A | 08 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2004 | |
| 123 - Notice of increase in nominal capital | 08 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2003 | |
| AA - Annual Accounts | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| 410(Scot) - N/A | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2002 | |
| 287 - Change in situation or address of Registered Office | 07 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2002 | |
| AA - Annual Accounts | 30 August 2002 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 30 August 2001 | |
| 363s - Annual Return | 11 April 2001 | |
| 225 - Change of Accounting Reference Date | 21 December 2000 | |
| CERTNM - Change of name certificate | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2000 | |
| NEWINC - New incorporation documents | 24 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2019 | Outstanding |
N/A |
| A registered charge | 21 March 2018 | Outstanding |
N/A |
| A registered charge | 09 October 2015 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 December 2002 | Outstanding |
N/A |
