Based in Ilford, Essex, Carepro Ltd was established in 1999, it has a status of "Active". The organisation has 3 directors listed as Nathan, Peace Niranjala, James, Renny, James, Tomi at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Tomi | 01 December 2005 | 01 June 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NATHAN, Peace Niranjala | 01 June 2010 | - | 1 |
JAMES, Renny | 15 February 2006 | 01 June 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 July 2020 | |
AA - Annual Accounts | 30 April 2020 | |
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 21 June 2019 | |
AA - Annual Accounts | 17 October 2018 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
AD01 - Change of registered office address | 13 December 2016 | |
AA - Annual Accounts | 24 October 2016 | |
AR01 - Annual Return | 13 July 2016 | |
MR04 - N/A | 03 December 2015 | |
AR01 - Annual Return | 10 July 2015 | |
AA - Annual Accounts | 08 April 2015 | |
MR01 - N/A | 19 March 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AA01 - Change of accounting reference date | 20 March 2014 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 18 July 2013 | |
MG01 - Particulars of a mortgage or charge | 27 September 2012 | |
AA - Annual Accounts | 23 June 2012 | |
AR01 - Annual Return | 23 June 2012 | |
AA - Annual Accounts | 16 July 2011 | |
AR01 - Annual Return | 05 July 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2011 | |
AD01 - Change of registered office address | 05 July 2011 | |
AR01 - Annual Return | 01 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 July 2010 | |
AP03 - Appointment of secretary | 03 June 2010 | |
TM02 - Termination of appointment of secretary | 03 June 2010 | |
TM01 - Termination of appointment of director | 03 June 2010 | |
AA - Annual Accounts | 28 April 2010 | |
AD01 - Change of registered office address | 01 April 2010 | |
AP01 - Appointment of director | 31 March 2010 | |
AA - Annual Accounts | 29 August 2009 | |
363a - Annual Return | 18 July 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 05 September 2008 | |
AA - Annual Accounts | 05 September 2007 | |
363a - Annual Return | 30 August 2007 | |
288b - Notice of resignation of directors or secretaries | 02 April 2007 | |
AA - Annual Accounts | 05 October 2006 | |
363a - Annual Return | 28 June 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 June 2006 | |
353 - Register of members | 28 June 2006 | |
287 - Change in situation or address of Registered Office | 28 June 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
287 - Change in situation or address of Registered Office | 20 December 2005 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 05 July 2005 | |
288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
288a - Notice of appointment of directors or secretaries | 11 March 2005 | |
CERTNM - Change of name certificate | 09 March 2005 | |
363s - Annual Return | 01 July 2004 | |
AA - Annual Accounts | 08 June 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 20 June 2003 | |
AA - Annual Accounts | 21 August 2002 | |
363s - Annual Return | 29 June 2002 | |
363s - Annual Return | 03 July 2001 | |
AA - Annual Accounts | 19 March 2001 | |
363s - Annual Return | 06 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2000 | |
225 - Change of Accounting Reference Date | 24 February 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
353 - Register of members | 30 November 1999 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 November 1999 | |
287 - Change in situation or address of Registered Office | 30 November 1999 | |
288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
288b - Notice of resignation of directors or secretaries | 17 November 1999 | |
CERTNM - Change of name certificate | 12 November 1999 | |
NEWINC - New incorporation documents | 22 June 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 March 2015 | Outstanding |
N/A |
Debenture | 19 September 2012 | Fully Satisfied |
N/A |