About

Registered Number: 06851701
Date of Incorporation: 18/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 50 Norfolk Street, Kings Lynn, Norfolk, PE30 1AG

 

Founded in 2009, The Care Company Uk Ltd are based in Norfolk, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VON HAARTMAN, Manelia 07 July 2011 - 1
VON HAARTMAN, Mark David 18 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
VON HAARTMAN, Ma Nelia 10 February 2011 - 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 08 August 2019
SH01 - Return of Allotment of shares 09 May 2019
RESOLUTIONS - N/A 12 April 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 16 July 2015
RP04 - N/A 02 June 2015
RP04 - N/A 02 June 2015
RP04 - N/A 02 June 2015
RP04 - N/A 02 June 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 03 May 2012
CH01 - Change of particulars for director 03 May 2012
AA - Annual Accounts 12 October 2011
SH10 - Notice of particulars of variation of rights attached to shares 15 July 2011
AP01 - Appointment of director 08 July 2011
AR01 - Annual Return 06 April 2011
SH10 - Notice of particulars of variation of rights attached to shares 15 February 2011
AP03 - Appointment of secretary 10 February 2011
MG01 - Particulars of a mortgage or charge 10 November 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
NEWINC - New incorporation documents 18 March 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 05 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.