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APPLETREE COURT CARE LIMITED - Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street, Mayfair, London, W1S 4NX, United Kingdom
Company Information
- Company registration number
- 05555819
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street
- Mayfair
- London
- W1S 4NX
- United Kingdom Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street, Mayfair, London, W1S 4NX, United Kingdom UK
Management
- Managing Directors
- ALLAN, He Weishi
- BOOTH, Daniel James
- PICKETT, Charles Taylor
- STASINOS, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-07
- Age Of Company 2005-09-07 19 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Bond Healthcare Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAREBASE (BURNT OAK) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2022-09-21
- Last Date: 2021-09-07
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APPLETREE COURT CARE LIMITED Company Description
- APPLETREE COURT CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 05555819. Its current trading status is "live". It was registered 2005-09-07. It was previously called CAREBASE (BURNT OAK) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street .
Get APPLETREE COURT CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Appletree Court Care Limited - Cindat Capital Management (Uk) Limited, Suite 315 48 Dover Street, Mayfair, London, W1S 4NX, United Kingdom
- 2005-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-01-14) - AD02
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confirmation-statement-with-updates (2021-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
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legacy (2021-09-21) - GUARANTEE2
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legacy (2021-09-21) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-10-12) - GUARANTEE2
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change-sail-address-company-with-old-address-new-address (2020-09-08) - AD02
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confirmation-statement-with-updates (2020-09-08) - CS01
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change-to-a-person-with-significant-control (2020-09-08) - PSC05
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change-sail-address-company-with-new-address (2020-01-08) - AD02
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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change-sail-address-company-with-old-address-new-address (2020-09-09) - AD02
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move-registers-to-sail-company-with-new-address (2020-09-09) - AD03
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legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-09) - AA
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change-to-a-person-with-significant-control (2019-09-24) - PSC05
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confirmation-statement-with-updates (2019-09-20) - CS01
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change-to-a-person-with-significant-control (2019-09-20) - PSC05
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change-account-reference-date-company-previous-shortened (2019-06-05) - AA01
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accounts-with-accounts-type-full (2019-05-28) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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accounts-with-accounts-type-full (2018-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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appoint-person-director-company-with-name-date (2018-07-04) - AP01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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change-account-reference-date-company-current-extended (2016-11-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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statement-of-companys-objects (2016-12-29) - CC04
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mortgage-satisfy-charge-full (2016-11-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
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resolution (2016-12-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-19) - CH01
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change-person-secretary-company-with-change-date (2014-09-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-19) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-28) - CH01
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accounts-with-accounts-type-medium (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-09) - MG02
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legacy (2011-12-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-medium (2011-09-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
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accounts-with-accounts-type-small (2010-09-13) - AA
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legacy (2010-07-14) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-09) - AA
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legacy (2009-04-08) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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change-of-name-notice (2009-11-23) - CONNOT
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legacy (2009-03-02) - 288a
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certificate-change-of-name-company (2009-11-23) - CERTNM
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termination-secretary-company-with-name (2009-11-25) - TM02
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termination-director-company-with-name (2009-11-25) - TM01
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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legacy (2008-07-18) - 288a
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accounts-with-accounts-type-small (2008-06-17) - AA
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-07-10) - AA
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legacy (2007-06-29) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-02) - AA
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legacy (2006-11-30) - 395
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legacy (2006-10-23) - 363a
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legacy (2006-12-01) - 395
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288a
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legacy (2005-12-09) - 288b
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incorporation-company (2005-09-07) - NEWINC
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legacy (2005-12-19) - 88(2)R
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legacy (2005-12-19) - 225