Consummate Care (UK) Ltd was registered on 20 April 2009. The current directors of this organisation are listed as Dhami, Harmander Singh, Kaur, Amanpreet, Considine, Ian Patrick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DHAMI, Harmander Singh | 20 April 2009 | - | 1 |
| KAUR, Amanpreet | 20 January 2014 | - | 1 |
| CONSIDINE, Ian Patrick | 20 April 2009 | 12 March 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| CH01 - Change of particulars for director | 19 May 2020 | |
| CH01 - Change of particulars for director | 19 May 2020 | |
| AD01 - Change of registered office address | 19 May 2020 | |
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 31 January 2020 | |
| CS01 - N/A | 26 March 2019 | |
| MR04 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| MR01 - N/A | 15 November 2018 | |
| CS01 - N/A | 26 March 2018 | |
| SH01 - Return of Allotment of shares | 26 March 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AD01 - Change of registered office address | 22 February 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CH01 - Change of particulars for director | 09 August 2017 | |
| CH01 - Change of particulars for director | 30 June 2017 | |
| CH01 - Change of particulars for director | 30 June 2017 | |
| CS01 - N/A | 08 May 2017 | |
| MR01 - N/A | 21 April 2017 | |
| AD01 - Change of registered office address | 07 March 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 28 January 2016 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 17 June 2014 | |
| CH01 - Change of particulars for director | 03 April 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AD01 - Change of registered office address | 29 November 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 August 2012 | |
| AR01 - Annual Return | 25 May 2012 | |
| CERTNM - Change of name certificate | 17 April 2012 | |
| TM01 - Termination of appointment of director | 16 April 2012 | |
| TM02 - Termination of appointment of secretary | 16 April 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| CH01 - Change of particulars for director | 26 April 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AD01 - Change of registered office address | 11 August 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| CH01 - Change of particulars for director | 04 June 2010 | |
| NEWINC - New incorporation documents | 20 April 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2018 | Fully Satisfied |
N/A |
| A registered charge | 18 April 2017 | Outstanding |
N/A |
| Debenture | 07 August 2012 | Outstanding |
N/A |
