TRI-CARE LIMITED

02235823
THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Nov 2023 accounts Annual Accounts 13 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2023 accounts Annual Accounts 13 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jan 2022 accounts Annual Accounts 12 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 May 2021 accounts Annual Accounts 16 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 May 2020 officers Appointment of director (Mr Hayden William Knight) 2 Buy now
03 May 2020 officers Termination of appointment of director (Lorraine Lee) 1 Buy now
27 Nov 2019 accounts Annual Accounts 16 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Termination of appointment of director (Thomas Allan Brookes) 1 Buy now
27 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 accounts Annual Accounts 17 Buy now
07 Apr 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2017 officers Termination of appointment of director (Philip Tomlinson) 1 Buy now
22 Jun 2017 officers Termination of appointment of director (Paul Charles Mancey) 1 Buy now
20 Jun 2017 officers Appointment of director (Mrs Lorraine Lee) 2 Buy now
20 Jun 2017 officers Appointment of director (Mr Thomas Allan Brookes) 2 Buy now
10 Jan 2017 accounts Annual Accounts 19 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Paul Charles Mancey) 2 Buy now
04 Apr 2016 accounts Annual Accounts 19 Buy now
09 Oct 2015 annual-return Annual Return 5 Buy now
28 Jul 2015 auditors Auditors Resignation Company 1 Buy now
09 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jul 2015 resolution Resolution 12 Buy now
12 Jun 2015 capital Return of Allotment of shares 2 Buy now
09 Mar 2015 accounts Annual Accounts 15 Buy now
28 Nov 2014 annual-return Annual Return 5 Buy now
06 Jan 2014 accounts Annual Accounts 15 Buy now
22 Nov 2013 annual-return Annual Return 5 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2013 accounts Annual Accounts 17 Buy now
05 Nov 2012 annual-return Annual Return 5 Buy now
25 May 2012 officers Termination of appointment of secretary (Julia Daniels) 1 Buy now
25 May 2012 officers Termination of appointment of director (Ian Warner) 1 Buy now
25 May 2012 officers Appointment of director (Ms Deborah Jane Johnson) 2 Buy now
23 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Apr 2012 accounts Annual Accounts 25 Buy now
04 Nov 2011 annual-return Annual Return 6 Buy now
28 Oct 2010 annual-return Annual Return 6 Buy now
12 Oct 2010 accounts Annual Accounts 16 Buy now
19 May 2010 accounts Annual Accounts 17 Buy now
16 Nov 2009 annual-return Annual Return 5 Buy now
09 Oct 2009 officers Change of particulars for director (Paul Mancey) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Ian Warner) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Philip Tomlinson) 2 Buy now
22 Dec 2008 accounts Annual Accounts 16 Buy now
27 Oct 2008 annual-return Return made up to 06/10/08; full list of members 4 Buy now
27 Oct 2008 officers Director's change of particulars / paul mancey / 11/12/2007 2 Buy now
31 Jan 2008 accounts Annual Accounts 15 Buy now
23 Nov 2007 annual-return Return made up to 06/10/07; full list of members 2 Buy now
20 Nov 2007 officers New director appointed 2 Buy now
16 Aug 2007 officers New director appointed 1 Buy now
04 Jul 2007 auditors Auditors Resignation Company 1 Buy now
28 Jun 2007 officers New secretary appointed 2 Buy now
28 Jun 2007 officers Secretary resigned 1 Buy now
28 Jun 2007 officers Director resigned 1 Buy now
28 Jun 2007 officers Director resigned 1 Buy now
28 Jun 2007 resolution Resolution 3 Buy now
28 Jun 2007 capital Declaration of assistance for shares acquisition 6 Buy now
28 Jun 2007 capital Declaration of assistance for shares acquisition 9 Buy now
28 Jun 2007 capital Declaration of assistance for shares acquisition 9 Buy now
20 Nov 2006 annual-return Return made up to 06/10/06; full list of members 2 Buy now
26 Oct 2006 accounts Annual Accounts 15 Buy now
25 Jan 2006 accounts Annual Accounts 14 Buy now
12 Dec 2005 officers New director appointed 2 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
31 Oct 2005 annual-return Return made up to 06/10/05; full list of members 2 Buy now
14 Sep 2005 officers New director appointed 2 Buy now
15 Aug 2005 officers Director resigned 1 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
26 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 Jan 2005 accounts Annual Accounts 14 Buy now
30 Dec 2004 officers New director appointed 2 Buy now
12 Nov 2004 annual-return Return made up to 06/10/04; full list of members 7 Buy now
20 Oct 2004 address Registered office changed on 20/10/04 from: SO0THILL manor soothill lane batley west yorkshire WF17 6EU 1 Buy now
20 Oct 2004 officers New secretary appointed 2 Buy now
20 Oct 2004 officers Secretary resigned 1 Buy now