Having been setup in 1992, Carequick Ltd have registered office in Ormskirk. We don't know the number of employees at Carequick Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, David Alfred | 17 March 1992 | 31 August 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAXWELL, Sandra | 31 August 2012 | - | 1 |
JONES, Pauline Theresa | 17 March 1992 | 31 August 2012 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 30 April 2020 | |
MA - Memorandum and Articles | 28 April 2020 | |
SH01 - Return of Allotment of shares | 25 March 2020 | |
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 20 December 2019 | |
MA - Memorandum and Articles | 03 May 2019 | |
RESOLUTIONS - N/A | 20 March 2019 | |
SH08 - Notice of name or other designation of class of shares | 19 March 2019 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 14 December 2018 | |
AD01 - Change of registered office address | 23 August 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 19 December 2017 | |
SH01 - Return of Allotment of shares | 11 December 2017 | |
RESOLUTIONS - N/A | 08 December 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 11 April 2016 | |
AA - Annual Accounts | 14 December 2015 | |
MR04 - N/A | 07 July 2015 | |
MR04 - N/A | 01 July 2015 | |
MR04 - N/A | 01 July 2015 | |
MR04 - N/A | 01 July 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AD01 - Change of registered office address | 15 May 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 16 May 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AP03 - Appointment of secretary | 05 September 2012 | |
TM01 - Termination of appointment of director | 05 September 2012 | |
TM02 - Termination of appointment of secretary | 05 September 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AA - Annual Accounts | 13 January 2010 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 07 January 2009 | |
395 - Particulars of a mortgage or charge | 11 October 2008 | |
395 - Particulars of a mortgage or charge | 24 September 2008 | |
363a - Annual Return | 03 March 2008 | |
AA - Annual Accounts | 07 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2007 | |
363s - Annual Return | 15 March 2007 | |
AA - Annual Accounts | 22 November 2006 | |
363s - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 16 December 2005 | |
287 - Change in situation or address of Registered Office | 21 September 2005 | |
363s - Annual Return | 29 March 2005 | |
AA - Annual Accounts | 18 October 2004 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 06 February 2004 | |
363s - Annual Return | 30 April 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 25 March 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 04 April 2001 | |
225 - Change of Accounting Reference Date | 20 December 2000 | |
AAMD - Amended Accounts | 11 October 2000 | |
AA - Annual Accounts | 02 October 2000 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 20 April 2000 | |
395 - Particulars of a mortgage or charge | 12 May 1999 | |
363s - Annual Return | 09 March 1999 | |
AA - Annual Accounts | 09 March 1999 | |
363s - Annual Return | 11 June 1998 | |
AA - Annual Accounts | 01 April 1998 | |
363s - Annual Return | 09 April 1997 | |
AA - Annual Accounts | 02 April 1997 | |
363s - Annual Return | 05 March 1996 | |
AA - Annual Accounts | 04 March 1996 | |
288 - N/A | 09 April 1995 | |
363s - Annual Return | 09 April 1995 | |
AA - Annual Accounts | 23 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 18 March 1994 | |
AA - Annual Accounts | 10 December 1993 | |
287 - Change in situation or address of Registered Office | 02 October 1993 | |
363s - Annual Return | 24 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 October 1992 | |
287 - Change in situation or address of Registered Office | 02 April 1992 | |
288 - N/A | 02 April 1992 | |
288 - N/A | 02 April 1992 | |
288 - N/A | 02 April 1992 | |
288 - N/A | 02 April 1992 | |
NEWINC - New incorporation documents | 10 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 16 September 2008 | Fully Satisfied |
N/A |
Standard security | 12 September 2008 | Fully Satisfied |
N/A |
Debenture | 04 May 1999 | Fully Satisfied |
N/A |