ANDREW FREDERICK CARE LIMITED

02914681
SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ

Documents

Documents
Date Category Description Pages
26 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
03 Jul 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 5 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 officers Appointment of director (Mrs Julianne Baker) 2 Buy now
02 Sep 2021 accounts Annual Accounts 6 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 5 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 officers Appointment of director (Mr Gary David Thompson) 2 Buy now
08 Jul 2019 accounts Annual Accounts 5 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 officers Appointment of director (Mr Andrew Dalton) 2 Buy now
10 Oct 2018 officers Termination of appointment of secretary (Alexander Hendry Stuart Cowie) 2 Buy now
10 Oct 2018 officers Termination of appointment of director (Alexander Hendry, Stuart Cowie) 1 Buy now
20 Sep 2018 accounts Annual Accounts 5 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 accounts Annual Accounts 11 Buy now
14 Nov 2017 officers Appointment of director (Garry Anthony Cross) 3 Buy now
30 Oct 2017 officers Appointment of secretary (Alexander Hendry Stuart Cowie) 3 Buy now
18 Aug 2017 officers Appointment of director (Mr Alexander Hendry, Stuart Cowie) 3 Buy now
28 Jul 2017 resolution Resolution 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Ford David Porter) 2 Buy now
18 Jul 2017 officers Termination of appointment of director (Alison Jane Rose-Quirie) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Paul Edward Murphy) 1 Buy now
18 Jul 2017 officers Termination of appointment of secretary (Joanne Richardson) 1 Buy now
18 Jul 2017 officers Appointment of director (Mr Samuel James Caiger Gray) 2 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 accounts Amended Accounts 11 Buy now
14 Nov 2016 officers Change of particulars for director (Dr Alison Jane Rose-Quirie) 2 Buy now
14 Nov 2016 officers Change of particulars for director (Mr Paul Edward Murphy) 2 Buy now
01 Nov 2016 accounts Annual Accounts 11 Buy now
05 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2016 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 10 Buy now
19 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2015 annual-return Annual Return 4 Buy now
16 Oct 2014 officers Termination of appointment of director (David Duncan) 1 Buy now
16 Oct 2014 officers Appointment of director (Mr Paul Murphy) 2 Buy now
03 Oct 2014 accounts Annual Accounts 10 Buy now
28 Aug 2014 officers Termination of appointment of director (Paul Hayes) 1 Buy now
28 Aug 2014 officers Appointment of director (Dr Alison Jane Rose-Quirie) 2 Buy now
03 Apr 2014 annual-return Annual Return 4 Buy now
10 Sep 2013 accounts Annual Accounts 10 Buy now
27 Jun 2013 officers Termination of appointment of director (Michael Parsons) 1 Buy now
27 Jun 2013 officers Termination of appointment of director (Jon Hather) 1 Buy now
19 Jun 2013 officers Appointment of director (Mr Paul Hayes) 2 Buy now
19 Jun 2013 officers Appointment of secretary (Joanne Richardson) 1 Buy now
19 Jun 2013 officers Termination of appointment of secretary (Ian Portal) 1 Buy now
12 Apr 2013 annual-return Annual Return 6 Buy now
28 Mar 2013 officers Change of particulars for director (Mr Jon Hather) 2 Buy now
11 Jul 2012 accounts Annual Accounts 10 Buy now
02 Apr 2012 annual-return Annual Return 6 Buy now
11 Jan 2012 officers Appointment of secretary (Mr Ian Portal) 2 Buy now
12 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2011 officers Termination of appointment of secretary (Jon Hather) 1 Buy now
14 Jul 2011 accounts Annual Accounts 10 Buy now
31 Mar 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 10 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for director (Michael Dennis Parsons) 2 Buy now
27 Jan 2010 officers Change of particulars for director (Jon Hather) 2 Buy now
27 Jan 2010 officers Change of particulars for director (David Duncan) 2 Buy now
26 Jan 2010 officers Change of particulars for secretary (Jon Hather) 1 Buy now
20 Aug 2009 accounts Annual Accounts 10 Buy now
30 Mar 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
27 Mar 2009 officers Director's change of particulars / michael parsons / 01/12/2008 1 Buy now
13 Feb 2009 officers Director appointed david duncan 3 Buy now
11 Feb 2009 officers Appointment terminated director tobias gowers 1 Buy now
04 Dec 2008 officers Appointment terminated director paul hill 1 Buy now
07 Oct 2008 accounts Annual Accounts 10 Buy now
01 Apr 2008 annual-return Return made up to 30/03/08; full list of members 4 Buy now
31 Mar 2008 officers Director's change of particulars / tobias gowers / 01/12/2007 1 Buy now
31 Mar 2008 officers Director's change of particulars / paul hill / 01/12/2007 1 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
21 Sep 2007 accounts Annual Accounts 10 Buy now
24 Jul 2007 officers Director's particulars changed 1 Buy now
06 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Apr 2007 annual-return Return made up to 30/03/07; full list of members 3 Buy now
25 Apr 2007 officers Director's particulars changed 1 Buy now
02 Nov 2006 accounts Annual Accounts 11 Buy now
31 Oct 2006 officers New director appointed 3 Buy now
05 Sep 2006 officers Director resigned 1 Buy now
21 Aug 2006 mortgage Declaration of mortgage charge released/ceased 2 Buy now
31 Jul 2006 officers New director appointed 2 Buy now
31 Jul 2006 officers New director appointed 2 Buy now
30 Mar 2006 annual-return Return made up to 30/03/06; full list of members 3 Buy now
24 Mar 2006 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 8 Buy now
08 Sep 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
02 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Apr 2005 annual-return Return made up to 30/03/05; full list of members 7 Buy now
19 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
12 Apr 2005 officers Secretary resigned 1 Buy now
11 Apr 2005 officers New secretary appointed;new director appointed 2 Buy now
22 Nov 2004 accounts Annual Accounts 1 Buy now