CARECHAIR LIMITED


Registered number: 02560886
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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

Company status: Active


Company Documents

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