About

Registered Number: 04463134
Date of Incorporation: 18/06/2002 (22 years ago)
Company Status: Active
Registered Address: 23 Clovelly Drive, Southport, PR8 3AJ,

 

Founded in 2002, Caring Solutions (UK) Ltd have registered office in Southport, it's status at Companies House is "Active". There are 2 directors listed as Dale, Louise Marie, Shaw, Stuart Mark for this business at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALE, Louise Marie 28 June 2002 - 1
SHAW, Stuart Mark 01 April 2011 15 October 2012 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 21 December 2018
PSC01 - N/A 06 November 2018
TM01 - Termination of appointment of director 29 October 2018
CS01 - N/A 11 August 2018
CH01 - Change of particulars for director 29 May 2018
AD01 - Change of registered office address 29 May 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 16 July 2013
AP01 - Appointment of director 18 January 2013
AA - Annual Accounts 21 December 2012
TM01 - Termination of appointment of director 17 October 2012
AR01 - Annual Return 27 June 2012
AP01 - Appointment of director 22 June 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 20 August 2010
TM02 - Termination of appointment of secretary 19 May 2010
AD01 - Change of registered office address 22 April 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
287 - Change in situation or address of Registered Office 17 July 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 04 January 2005
225 - Change of Accounting Reference Date 04 January 2005
287 - Change in situation or address of Registered Office 08 September 2004
363s - Annual Return 25 June 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 04 July 2003
287 - Change in situation or address of Registered Office 25 February 2003
287 - Change in situation or address of Registered Office 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
288b - Notice of resignation of directors or secretaries 24 June 2002
NEWINC - New incorporation documents 18 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.