CARELOOP HEALTH LTD

Company number 13219481 ·

Active

43 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
17 Aug 2026 Confirmation statement · 5 pages Subscribers only
24 Jun 2026 Statement of capital following an allotment of shares on 2026-06-16 · 4 pages View document
11 May 2026 Appointment of a director · 2 pages Subscribers only
11 May 2026 Termination of a director appointment · 1 page Subscribers only
24 Mar 2026 Statement of capital following an allotment of shares on 2026-03-19 · 4 pages View document
10 Mar 2026 Confirmation statement · 3 pages Subscribers only
10 Mar 2026 Change of director's details · 2 pages Subscribers only
9 Mar 2026 Change of director's details · 2 pages Subscribers only
9 Mar 2026 Change of director's details · 2 pages Subscribers only
23 Sep 2025 Memorandum and Articles of Association · 44 pages View document
23 Sep 2025 Total exemption full accounts made up to 2025-02-28 · 12 pages View document
23 Sep 2025 Statement of company's objects · 2 pages View document
23 Sep 2025 Resolutions · 2 pages View document
4 Jun 2025 Registered office address changed from Ctf 46 Grafton Street Manchester M13 9NT England to Renold Building 81 Sackville Street Manchester Greater Manchester M1 3NJ on 2025-06-04 · 1 page View document
28 Feb 2025 Filing · 2 pages Subscribers only
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
28 Feb 2025 Confirmation statement · 5 pages Subscribers only
28 Feb 2025 Cessation of a person with significant control · 1 page Subscribers only
14 Feb 2025 Appointment of a director · 2 pages Subscribers only
13 Feb 2025 Sub-division of shares on 2025-01-21 · 6 pages View document
13 Feb 2025 Resolutions · 3 pages View document
13 Feb 2025 Statement of capital following an allotment of shares on 2025-01-23 · 4 pages View document
13 Feb 2025 Memorandum and Articles of Association · 43 pages View document
13 Feb 2025 Statement of capital following an allotment of shares on 2025-01-22 · 3 pages View document
12 Feb 2025 Appointment of a director · 2 pages Subscribers only
7 Feb 2025 Termination of a director appointment · 1 page Subscribers only
7 Feb 2025 Termination of a director appointment · 1 page Subscribers only
16 Dec 2024 Notice of a corporate person with significant control · 2 pages Subscribers only
16 Dec 2024 Filing · 2 pages Subscribers only
25 Apr 2024 Total exemption full accounts made up to 2024-02-29 · 6 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
26 Feb 2024 Confirmation statement · 3 pages Subscribers only
16 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
25 May 2023 Amended total exemption full accounts made up to 2022-02-28 · 6 pages View document
5 Apr 2023 Statement of capital following an allotment of shares on 2021-07-28 · 3 pages View document
7 Mar 2023 Confirmation statement · 4 pages Subscribers only
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
1 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 5 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
22 Feb 2022 Confirmation statement · 5 pages Subscribers only
10 Jan 2022 Certificate of change of name · 3 pages View document
9 Jan 2022 Appointment of a director · 2 pages Subscribers only
23 Feb 2021 Incorporation Subscribers only