Careshare Holdings Limited

Company Name	Careshare Holdings Limited
Company Status	Active
Company Number	SC211154
Category	Private Limited Company
Incorporation Date	20 September 2000(23 years, 7 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mr Simon Andrew Irons
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 August 2012(11 years, 11 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mrs Margaret Josephine Randles
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(11 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Mr Matthew Peter Muller
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 October 2017(17 years after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Lochside Place Edinburgh EH12 9DF Scotland

Director Name	Isabel Blair Ridley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2003)
Role	Managing Director
Correspondence Address	3 Kinellan Gardens Murrayfield Road Edinburgh EH12 6HJ Scotland

Director Name	Marion Webster
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2003)
Role	Resources Director
Correspondence Address	7h South Inch Court Perth Perthshire PH2 8BG Scotland

Director Name	Dolores O'Donnell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2003)
Role	Operations Director
Correspondence Address	75 Tantallon Gardens Bellsquarry Livingston West Lothian EH54 9AT Scotland

Director Name	Mr William Richard Hodgins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 05 June 2003)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairview 3 Hazelwood Court Hawick Roxburghshire TD9 7QF Scotland

Director Name	Stephen Michael Poster
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2001)
Role	Company Director
Correspondence Address	46 Boileau Road London W5 3AH

Secretary Name	Mr William Richard Hodgins
Nationality	British
Status	Resigned
Appointed	17 November 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2003)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairview 3 Hazelwood Court Hawick Roxburghshire TD9 7QF Scotland

Director Name	James Joseph Michael Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	6 Woodside Terrace Glasgow G3 7UY Scotland

Director Name	Mr William McCall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 2003)
Role	Corporate Financier
Country of Residence	Scotland
Correspondence Address	Arngibbon House Kippen Stirlingshire FK8 3ES Scotland

Director Name	David Crawford Wood
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(2 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 June 2003)
Role	Company Director
Correspondence Address	26 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland

Director Name	Mr Michael Cathel Fallon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Church Road Sundridge Sevenoaks Kent TN14 6EA

Director Name	Mr Alan Robert Cox
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grasmere Road Chestfield Whitstable Kent CT5 3LX

Secretary Name	Mr Alan Robert Cox
Nationality	British
Status	Resigned
Appointed	05 June 2003(2 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grasmere Road Chestfield Whitstable Kent CT5 3LX

Director Name	Mr Jonathan Lionel Bell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(7 years after company formation)
Appointment Duration	4 years, 10 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Naseby Rise Newbury Berks RG14 2SF

Secretary Name	Mrs Catherine Ann Robertson
Nationality	British
Status	Resigned
Appointed	01 June 2008(7 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Pepingstraw Close Offham West Malling Kent ME19 5PB

Director Name	Mr Neville Francis Doe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(8 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	240 Hempstead Road Hempstead Gillingham Kent ME7 3QG

Director Name	Mr John Brian Woodward
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2012(11 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cringleford Lower Way Upper Longdon Rugeley Staffordshire WS15 1QG

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	20 September 2000(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Contact

Website	caresharenurseries.com
Telephone	01543 678450
Telephone region	Cannock

Location

Registered Address	1 Lochside Place Edinburgh EH12 9DF Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	9 other UK companies use this postal address

Shareholders

437.5k at £1	Learning Just LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

27 November 2013	Delivered on: 7 December 2013 Satisfied on: 19 May 2015 Persons entitled: Ge Corporate Finance Bank Sas London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
27 November 2013	Delivered on: 4 December 2013 Satisfied on: 19 May 2015 Persons entitled: Ge Corporate Finance Bank Sas, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 August 2012	Delivered on: 1 September 2012 Satisfied on: 29 November 2013 Persons entitled: Hsbc Corporate Trustee (UK) Limited Classification: Deed of accession Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 August 2012	Delivered on: 30 August 2012 Satisfied on: 29 November 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Share pledge Secured details: All sums due or to become due. Particulars: The existing shares, the additional shares and related rights. See form for further details. Fully Satisfied
17 August 2012	Delivered on: 23 August 2012 Satisfied on: 29 November 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
4 April 2008	Delivered on: 18 April 2008 Satisfied on: 18 September 2012 Persons entitled: Ares Capital Europe Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 June 2003	Delivered on: 16 June 2003 Satisfied on: 9 April 2008 Persons entitled: Barclays Bank PLC as Security Agent Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 October 2000	Delivered on: 27 October 2000 Satisfied on: 4 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 October 2018	Delivered on: 5 November 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: A registered charge Outstanding
6 June 2017	Delivered on: 13 June 2017 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees) as Security Agent Classification: A registered charge Outstanding
14 May 2015	Delivered on: 23 May 2015 Persons entitled: Ge Corporate Finance Bank Sca, London Branch Classification: A registered charge Particulars: N/A. Outstanding
14 May 2015	Delivered on: 16 May 2015 Persons entitled: Ge Corporate Finance Bank Sca, London Branch Classification: A registered charge Particulars: N/A. Outstanding

Filing History

12 October 2023	Confirmation statement made on 20 September 2023 with updates (4 pages)
4 September 2023	Termination of appointment of Simon Andrew Irons as a director on 4 September 2023 (1 page)
4 September 2023	Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023 (1 page)
4 September 2023	Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023 (2 pages)
18 August 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
27 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
15 February 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
26 November 2021	Director's details changed for Mr Simon Andrew Irons on 26 November 2021 (2 pages)
22 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
25 March 2021	Satisfaction of charge SC2111540010 in full (1 page)
25 March 2021	Satisfaction of charge SC2111540014 in full (1 page)
25 March 2021	Satisfaction of charge SC2111540011 in full (1 page)
25 March 2021	Satisfaction of charge SC2111540013 in full (1 page)
7 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
3 October 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
5 November 2018	Registration of charge SC2111540014, created on 25 October 2018 (20 pages)
25 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
3 January 2018	Termination of appointment of John Brian Woodward as a director on 31 December 2017 (1 page)
11 October 2017	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017 (2 pages)
11 October 2017	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017 (2 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
13 June 2017	Registration of charge SC2111540013, created on 6 June 2017 (20 pages)
13 June 2017	Registration of charge SC2111540013, created on 6 June 2017 (20 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (14 pages)
23 August 2016	Full accounts made up to 31 December 2015 (14 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 437,500 (5 pages)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 437,500 (5 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
23 May 2015	Registration of charge SC2111540011, created on 14 May 2015 (24 pages)
23 May 2015	Registration of charge SC2111540011, created on 14 May 2015 (24 pages)
19 May 2015	Alterations to floating charge SC2111540010 (158 pages)
19 May 2015	Alterations to floating charge SC2111540010 (158 pages)
19 May 2015	Satisfaction of charge SC2111540008 in full (4 pages)
19 May 2015	Satisfaction of charge SC2111540009 in full (4 pages)
19 May 2015	Satisfaction of charge SC2111540009 in full (4 pages)
19 May 2015	Satisfaction of charge SC2111540008 in full (4 pages)
16 May 2015	Registration of charge SC2111540010, created on 14 May 2015 (20 pages)
16 May 2015	Registration of charge SC2111540010, created on 14 May 2015 (20 pages)
2 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 437,500 (5 pages)
2 December 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 437,500 (5 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
28 May 2014	Accounts for a dormant company made up to 31 December 2013 (10 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 December 2013	Registration of charge 2111540009 (38 pages)
7 December 2013	Registration of charge 2111540009 (38 pages)
4 December 2013	Registration of charge 2111540008 (19 pages)
4 December 2013	Registration of charge 2111540008 (19 pages)
29 November 2013	Satisfaction of charge 5 in full (4 pages)
29 November 2013	Satisfaction of charge 6 in full (4 pages)
29 November 2013	Satisfaction of charge 5 in full (4 pages)
29 November 2013	Satisfaction of charge 7 in full (4 pages)
29 November 2013	Satisfaction of charge 7 in full (4 pages)
29 November 2013	Satisfaction of charge 6 in full (4 pages)
4 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 437,500 (5 pages)
4 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 437,500 (5 pages)
17 May 2013	Full accounts made up to 31 December 2012 (12 pages)
17 May 2013	Full accounts made up to 31 December 2012 (12 pages)
22 October 2012	Section 519 ceasing to hold office as auditors. (2 pages)
22 October 2012	Section 519 ceasing to hold office as auditors. (2 pages)
19 October 2012	Section 519 (2 pages)
19 October 2012	Section 519 (2 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
18 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (4 pages)
18 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (4 pages)
11 September 2012	Appointment of Mrs Margaret Randles as a director (2 pages)
11 September 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
11 September 2012	Appointment of Mrs Margaret Randles as a director (2 pages)
11 September 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
4 September 2012	Termination of appointment of Catherine Robertson as a secretary (1 page)
4 September 2012	Termination of appointment of Jonathan Bell as a director (1 page)
4 September 2012	Termination of appointment of Catherine Robertson as a secretary (1 page)
4 September 2012	Appointment of Mr Simon Andrew Irons as a director (2 pages)
4 September 2012	Appointment of Mr John Brian Woodward as a director (2 pages)
4 September 2012	Appointment of Mr Simon Andrew Irons as a director (2 pages)
4 September 2012	Termination of appointment of Jonathan Bell as a director (1 page)
4 September 2012	Termination of appointment of Neville Doe as a director (1 page)
4 September 2012	Appointment of Mr John Brian Woodward as a director (2 pages)
4 September 2012	Termination of appointment of Neville Doe as a director (1 page)
1 September 2012	Particulars of a mortgage or charge / charge no: 7 (12 pages)
1 September 2012	Particulars of a mortgage or charge / charge no: 7 (12 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
23 August 2012	Particulars of a mortgage or charge / charge no: 5 (8 pages)
15 June 2012	Full accounts made up to 30 April 2012 (11 pages)
15 June 2012	Full accounts made up to 30 April 2012 (11 pages)
4 October 2011	Director's details changed for Mr Jonathan Lionel Bell on 7 June 2011 (2 pages)
4 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Director's details changed for Mr Jonathan Lionel Bell on 7 June 2011 (2 pages)
4 October 2011	Director's details changed for Mr Jonathan Lionel Bell on 7 June 2011 (2 pages)
4 October 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Full accounts made up to 30 April 2011 (11 pages)
27 September 2011	Full accounts made up to 30 April 2011 (11 pages)
11 January 2011	Full accounts made up to 30 April 2010 (11 pages)
11 January 2011	Full accounts made up to 30 April 2010 (11 pages)
5 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 30 April 2009 (11 pages)
4 February 2010	Full accounts made up to 30 April 2009 (11 pages)
5 January 2010	Termination of appointment of Michael Fallon as a director (1 page)
5 January 2010	Termination of appointment of Michael Fallon as a director (1 page)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
2 February 2009	Appointment terminated director alan cox (1 page)
2 February 2009	Appointment terminated director alan cox (1 page)
2 February 2009	Return made up to 20/09/08; full list of members (3 pages)
2 February 2009	Return made up to 20/09/08; full list of members (3 pages)
3 December 2008	Secretary appointed mrs catherine robertson (1 page)
3 December 2008	Director appointed mr neville francis doe (1 page)
3 December 2008	Appointment terminated secretary alan cox (1 page)
3 December 2008	Secretary appointed mrs catherine robertson (1 page)
3 December 2008	Appointment terminated secretary alan cox (1 page)
3 December 2008	Director appointed mr neville francis doe (1 page)
18 September 2008	Full accounts made up to 30 April 2008 (11 pages)
18 September 2008	Full accounts made up to 30 April 2008 (11 pages)
12 May 2008	Return made up to 20/09/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 May 2008	Return made up to 20/09/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
18 April 2008	Particulars of a mortgage or charge / charge no: 4 (10 pages)
11 April 2008	Declaration of assistance for shares acquisition (11 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 320(1985)/190(1986) 04/04/2008 (14 pages)
11 April 2008	Declaration of assistance for shares acquisition (10 pages)
11 April 2008	Declaration of assistance for shares acquisition (11 pages)
11 April 2008	Declaration of assistance for shares acquisition (10 pages)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 320(1985)/190(1986) 04/04/2008 (14 pages)
10 April 2008	Director appointed jonathan lionel bell (1 page)
10 April 2008	Director appointed jonathan lionel bell (1 page)
6 March 2008	Full accounts made up to 30 April 2007 (13 pages)
6 March 2008	Full accounts made up to 30 April 2007 (13 pages)
20 December 2007	Registered office changed on 20/12/07 from: 15 york place edinburgh EH1 3EB (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 15 york place edinburgh EH1 3EB (1 page)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 July 2007	Dec mort/charge * (2 pages)
4 July 2007	Dec mort/charge * (2 pages)
13 March 2007	Full accounts made up to 30 April 2006 (11 pages)
13 March 2007	Full accounts made up to 30 April 2006 (11 pages)
5 October 2006	Return made up to 20/09/06; full list of members (7 pages)
5 October 2006	Return made up to 20/09/06; full list of members (7 pages)
4 October 2005	Return made up to 20/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2005	Full accounts made up to 30 April 2005 (12 pages)
4 October 2005	Full accounts made up to 30 April 2005 (12 pages)
4 October 2005	Return made up to 20/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2004	Return made up to 20/09/04; full list of members; amend (7 pages)
1 November 2004	Return made up to 20/09/04; full list of members; amend (7 pages)
27 October 2004	Full accounts made up to 30 April 2004 (14 pages)
27 October 2004	Full accounts made up to 30 April 2004 (14 pages)
18 October 2004	Registered office changed on 18/10/04 from: bell & scott W.s 16 hill street edinburgh EH2 3LD (1 page)
18 October 2004	Registered office changed on 18/10/04 from: bell & scott W.s 16 hill street edinburgh EH2 3LD (1 page)
15 October 2004	Return made up to 20/09/04; full list of members (7 pages)
15 October 2004	Return made up to 20/09/04; full list of members (7 pages)
29 March 2004	Return made up to 20/09/03; full list of members (8 pages)
29 March 2004	Return made up to 20/09/03; full list of members (8 pages)
17 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
17 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
4 August 2003	Registered office changed on 04/08/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
1 August 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
1 August 2003	Conso conve 06/06/03 (1 page)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 August 2003	Conso conve 06/06/03 (1 page)
1 August 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
1 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (4 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (4 pages)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	New secretary appointed;new director appointed (9 pages)
3 July 2003	Secretary resigned;director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	New secretary appointed;new director appointed (9 pages)
3 July 2003	Director resigned (1 page)
1 July 2003	Resolutions RES13 ‐ Sec 155-158 accede to 05/06/03 (3 pages)
1 July 2003	Resolutions RES13 ‐ Sec 155-158 accede to 05/06/03 (3 pages)
18 June 2003	Declaration of assistance for shares acquisition (21 pages)
18 June 2003	Declaration of assistance for shares acquisition (21 pages)
18 June 2003	Declaration of assistance for shares acquisition (22 pages)
18 June 2003	Declaration of assistance for shares acquisition (22 pages)
16 June 2003	Partic of mort/charge * (6 pages)
16 June 2003	Partic of mort/charge * (6 pages)
10 April 2003	Registered office changed on 10/04/03 from: 10 magdala crescent edinburgh midlothian EH12 5BE (1 page)
10 April 2003	Registered office changed on 10/04/03 from: 10 magdala crescent edinburgh midlothian EH12 5BE (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
28 January 2003	New director appointed (3 pages)
28 January 2003	New director appointed (3 pages)
23 October 2002	Location of register of members (1 page)
23 October 2002	Location of register of members (1 page)
23 October 2002	Location of register of directors' interests (1 page)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	Location of register of directors' interests (1 page)
11 October 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
11 October 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
24 September 2002	Return made up to 20/09/02; full list of members (10 pages)
24 September 2002	Return made up to 20/09/02; full list of members (10 pages)
21 May 2002	New director appointed (3 pages)
21 May 2002	New director appointed (3 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
5 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
5 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
1 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 October 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2001	Registered office changed on 24/04/01 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
29 March 2001	Statement of affairs (4 pages)
29 March 2001	Ad 24/10/00--------- Â£ si 275000@1=275000 Â£ ic 162500/437500 (2 pages)
29 March 2001	Ad 24/10/00--------- Â£ si 275000@1=275000 Â£ ic 162500/437500 (2 pages)
29 March 2001	Statement of affairs (4 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
16 November 2000	Ad 24/10/00--------- Â£ si 79999@1=79999 Â£ ic 1/80000 (2 pages)
16 November 2000	Ad 25/10/00--------- Â£ si [email protected]=62500 Â£ si 20000@1=20000 Â£ ic 80000/162500 (2 pages)
16 November 2000	Ad 24/10/00--------- Â£ si 79999@1=79999 Â£ ic 1/80000 (2 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	New director appointed (3 pages)
16 November 2000	Ad 25/10/00--------- Â£ si [email protected]=62500 Â£ si 20000@1=20000 Â£ ic 80000/162500 (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
15 November 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
15 November 2000	Memorandum and Articles of Association (30 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2000	Memorandum and Articles of Association (30 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Nc inc already adjusted 24/10/00 (1 page)
15 November 2000	Nc inc already adjusted 24/10/00 (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 November 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
27 October 2000	Partic of mort/charge * (6 pages)
27 October 2000	Partic of mort/charge * (6 pages)
20 September 2000	Incorporation (40 pages)
20 September 2000	Incorporation (40 pages)

Careshare Holdings Limited

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