Name: |
CARECHAIR LIMITED
CARECHAIR LTD |
Address: | ENTERPRISE HOUSE, 7 CRANWICK INDUSTRIAL ESTATE, HUTTON CRANSWICK, EAST YORKSHIRE, UNITED KINGDOM, YO25 9PF |
Incorporation Date: | 1990-11-21 |
date | name | form type |
2022-10-24 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | CS01 |
2022-12-14 | REGISTERED OFFICE CHANGED ON 14/12/2022 FROMREGENT'S COURT PRINCESS STREETHULLEAST YORKSHIREHU2 8BA | AD01 |
2022-09-20 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-10-27 | PSC'S CHANGE OF PARTICULARS / KAYE BARBARA ALCOCK / 13/01/2020 | PSC04 |
2021-10-25 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES | CS01 |
2021-09-15 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALCOCK / 13/01/2020 | CH01 |
2020-11-05 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES | CS01 |
2020-01-13 | SECRETARY'S CHANGE OF PARTICULARS / KAYE BARBARA ALCOCK / 13/01/2020 | CH03 |
2020-01-13 | SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN ALCOCK / 13/01/2020 | CH03 |
2020-06-05 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-02-25 | PSC'S CHANGE OF PARTICULARS / CHRISTOPHER ALCOCK / 25/02/2019 | PSC04 |
2019-11-07 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | CS01 |
2019-11-18 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2019-11-18 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2019-07-10 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-11-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2019-09-02 | SECRETARY APPOINTED MR NATHAN ALCOCK | AP03 |
2019-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALCOCK / 25/02/2019 | CH01 |
2019-02-25 | PSC'S CHANGE OF PARTICULARS / KAYE BARBARA ALCOCK / 25/02/2019 | PSC04 |
2018-10-24 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | CS01 |
2018-08-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2018-06-05 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-25 | 31/12/16 UNAUDITED ABRIDGED | AA |
2017-11-01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | CS01 |
2016-11-14 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | CS01 |
2016-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALCOCK / 14/11/2016 | CH01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-06-03 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-26 | 24/10/15 FULL LIST | AR01 |
2014-11-24 | 24/10/14 FULL LIST | AR01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-11-11 | 24/10/13 FULL LIST | AR01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-11-13 | 24/10/12 FULL LIST | AR01 |
2012-08-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM102 BEVERLEY ROADHULLNORTH HUMBERSIDEHU3 1YA | AD01 |
2011-10-31 | 24/10/11 FULL LIST | AR01 |
2010-11-19 | 24/10/10 FULL LIST | AR01 |
2010-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
2009-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALCOCK / 01/10/2009 | CH01 |
2009-10-26 | 24/10/09 FULL LIST | AR01 |
2009-10-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
2008-10-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
2008-12-12 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | 363a |
2007-10-28 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | 363s |
2007-09-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | AA |
2006-10-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | AA |
2006-11-10 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | 363s |
2005-11-01 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | 363s |
2005-10-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
2005-02-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-03-23 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2004-03-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-11-18 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
2003-11-25 | NC INC ALREADY ADJUSTED10/11/03 | 123 |
2003-11-25 | £ NC 100/100010/10/0 | RES04 |
2003-11-25 | AD 10/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-11-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2003-11-25 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
Last update: 2024-12-12 17:01:39