Corinium Care Ltd was established in 1998, it's status is listed as "Active". The current directors of Corinium Care Ltd are listed as Dedman, Rachel, Miles, Anna Camilla at Companies House. We do not know the number of employees at Corinium Care Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILES, Anna Camilla | 01 June 1998 | 29 July 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEDMAN, Rachel | 01 July 2005 | 29 July 2016 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 14 July 2020 | |
AP01 - Appointment of director | 09 June 2020 | |
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 04 December 2019 | |
PARENT_ACC - N/A | 04 December 2019 | |
GUARANTEE2 - N/A | 04 December 2019 | |
AGREEMENT2 - N/A | 04 December 2019 | |
CS01 - N/A | 16 April 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
AP01 - Appointment of director | 02 January 2019 | |
TM01 - Termination of appointment of director | 29 August 2018 | |
AA - Annual Accounts | 10 August 2018 | |
MR01 - N/A | 13 June 2018 | |
CS01 - N/A | 14 April 2018 | |
AA - Annual Accounts | 09 August 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 June 2017 | |
CS01 - N/A | 04 June 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 June 2017 | |
AA01 - Change of accounting reference date | 20 January 2017 | |
AA - Annual Accounts | 05 December 2016 | |
AD01 - Change of registered office address | 26 August 2016 | |
RESOLUTIONS - N/A | 19 August 2016 | |
RESOLUTIONS - N/A | 11 August 2016 | |
MA - Memorandum and Articles | 11 August 2016 | |
AA01 - Change of accounting reference date | 08 August 2016 | |
MR01 - N/A | 04 August 2016 | |
MR04 - N/A | 02 August 2016 | |
TM01 - Termination of appointment of director | 01 August 2016 | |
TM01 - Termination of appointment of director | 01 August 2016 | |
TM02 - Termination of appointment of secretary | 01 August 2016 | |
AD01 - Change of registered office address | 01 August 2016 | |
AP01 - Appointment of director | 01 August 2016 | |
AP01 - Appointment of director | 01 August 2016 | |
AP01 - Appointment of director | 01 August 2016 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 15 November 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 27 November 2014 | |
MR01 - N/A | 23 July 2014 | |
AR01 - Annual Return | 20 June 2014 | |
CH01 - Change of particulars for director | 20 June 2014 | |
CH01 - Change of particulars for director | 20 June 2014 | |
CH03 - Change of particulars for secretary | 20 June 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 April 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 04 June 2013 | |
RESOLUTIONS - N/A | 09 April 2013 | |
SH08 - Notice of name or other designation of class of shares | 09 April 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 April 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 10 June 2010 | |
AA - Annual Accounts | 23 November 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 21 June 2007 | |
AA - Annual Accounts | 25 January 2007 | |
287 - Change in situation or address of Registered Office | 07 August 2006 | |
363s - Annual Return | 07 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
AA - Annual Accounts | 16 December 2005 | |
288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
363s - Annual Return | 26 July 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 10 February 2004 | |
363s - Annual Return | 10 June 2003 | |
AA - Annual Accounts | 26 February 2003 | |
287 - Change in situation or address of Registered Office | 19 February 2003 | |
363s - Annual Return | 10 June 2002 | |
AA - Annual Accounts | 20 March 2002 | |
363s - Annual Return | 08 June 2001 | |
AA - Annual Accounts | 05 March 2001 | |
363s - Annual Return | 12 June 2000 | |
AA - Annual Accounts | 17 January 2000 | |
363s - Annual Return | 16 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1999 | |
288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
NEWINC - New incorporation documents | 01 June 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 June 2018 | Outstanding |
N/A |
A registered charge | 29 July 2016 | Outstanding |
N/A |
A registered charge | 18 July 2014 | Fully Satisfied |
N/A |