AMCARE LIMITED

03191025
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NU

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Termination of appointment of director (Raziel Seth Segel) 1 Buy now
03 Oct 2024 officers Appointment of director (Mr Mark Jassey) 2 Buy now
12 Sep 2024 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
12 Sep 2024 officers Appointment of secretary (Lorraine Clover) 2 Buy now
26 Jul 2024 accounts Annual Accounts 28 Buy now
06 Jun 2024 officers Termination of appointment of secretary (Grace Mccalla) 1 Buy now
06 Jun 2024 officers Appointment of director (James Edward Spencer Kerton) 2 Buy now
04 Jun 2024 officers Change of particulars for director (Travis Wayne Adkins) 2 Buy now
03 Jun 2024 officers Appointment of secretary (Mrs Kamalika Ria Banerjee) 2 Buy now
14 May 2024 officers Termination of appointment of director (Robyn Victoria Alexandra Butler-Mason) 1 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Amended Accounts 28 Buy now
02 Sep 2023 accounts Annual Accounts 28 Buy now
14 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 officers Change of particulars for director (Travis Wayne Adkins) 2 Buy now
30 Nov 2022 officers Appointment of secretary (Grace Mccalla) 2 Buy now
28 Nov 2022 officers Termination of appointment of secretary (Susan Marsden) 1 Buy now
23 Aug 2022 accounts Annual Accounts 27 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 officers Appointment of director (Robyn Victoria Alexandra Butler-Mason) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (James Edward Spencer Kerton) 1 Buy now
08 Dec 2021 accounts Annual Accounts 30 Buy now
09 Jul 2021 officers Appointment of director (James Edward Spencer Kerton) 2 Buy now
14 Jun 2021 accounts Annual Accounts 29 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 officers Appointment of secretary (Susan Marsden) 2 Buy now
27 Apr 2021 officers Termination of appointment of secretary (Clare Jane Bates) 1 Buy now
27 Apr 2021 officers Termination of appointment of director (Clare Jane Bates) 1 Buy now
13 Jul 2020 officers Appointment of director (Raziel Seth Segel) 2 Buy now
10 Jul 2020 officers Appointment of director (Travis Wayne Adkins) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Christopher John Sedwell) 1 Buy now
09 Jul 2020 officers Appointment of director (Jeffery Benjamin Hendrix) 2 Buy now
05 May 2020 officers Termination of appointment of director (Simon James Whitfield) 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2019 accounts Annual Accounts 28 Buy now
20 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jun 2019 officers Appointment of secretary (Mrs Clare Jane Bates) 2 Buy now
04 Jun 2019 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 officers Termination of appointment of director (Sarah Jane Lewis) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Stephen Hedley Cottrill) 1 Buy now
01 Oct 2018 officers Appointment of director (Mrs Clare Jane Bates) 2 Buy now
30 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
21 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Aug 2018 officers Termination of appointment of secretary (Slc Registrars Limited) 1 Buy now
20 Aug 2018 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
20 Aug 2018 address Move Registers To Sail Company With New Address 1 Buy now
15 Jun 2018 accounts Annual Accounts 30 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 officers Termination of appointment of director (Frank Gehres) 1 Buy now
02 Oct 2017 officers Termination of appointment of director (Richard John Barratt) 1 Buy now
27 Sep 2017 officers Appointment of director (Mr Christopher John Sedwell) 2 Buy now
27 Jul 2017 accounts Annual Accounts 27 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2016 mortgage Registration of a charge 92 Buy now
26 Sep 2016 officers Termination of appointment of director (Richard Cornwell) 1 Buy now
09 Aug 2016 accounts Annual Accounts 27 Buy now
19 May 2016 capital Return of Allotment of shares 4 Buy now
26 Apr 2016 annual-return Annual Return 10 Buy now
11 Apr 2016 officers Change of particulars for director (Frank Gehres) 2 Buy now
10 Mar 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
29 Feb 2016 officers Appointment of director (Mr Simon James Whitfield) 2 Buy now
18 Jan 2016 officers Appointment of director (Frank Gehres) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (Antonio La Regina) 1 Buy now
09 Sep 2015 officers Termination of appointment of director (Robert Heginbotham) 1 Buy now
09 Sep 2015 mortgage Registration of a charge 60 Buy now
21 Aug 2015 accounts Annual Accounts 23 Buy now
30 Jun 2015 resolution Resolution 27 Buy now
01 May 2015 annual-return Annual Return 11 Buy now
22 Apr 2015 officers Change of particulars for director (Richard Barratt) 2 Buy now
20 Apr 2015 officers Change of particulars for director (Richard Cornwell) 2 Buy now
08 Apr 2015 officers Termination of appointment of director (John Cannon) 1 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (Slc Registrars Limited) 1 Buy now
25 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2014 officers Change of particulars for director (Ms Sarah Jane Taylor) 2 Buy now
02 Jul 2014 accounts Annual Accounts 24 Buy now
02 Jun 2014 officers Appointment of director (Mr John Cannon) 2 Buy now
30 May 2014 officers Termination of appointment of director (Timothy Winston) 1 Buy now
29 Apr 2014 annual-return Annual Return 11 Buy now
31 Dec 2013 officers Change of particulars for director (Richard Barratt) 2 Buy now
31 Dec 2013 officers Change of particulars for director (Mr Timothy Michael Winston) 2 Buy now
17 Sep 2013 accounts Annual Accounts 24 Buy now
29 Apr 2013 annual-return Annual Return 11 Buy now
18 Mar 2013 officers Change of particulars for director (Sarah Jane Taylor) 2 Buy now
18 Mar 2013 officers Change of particulars for director (Mr Stephen Hedley Cottrill) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Mr Timothy Michael Winston) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Antonio La Regina) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Richard Barratt) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Richard Cornwell) 2 Buy now
28 Sep 2012 officers Appointment of director (Timothy Winston) 2 Buy now
28 Sep 2012 officers Appointment of director (Richard Cornwell) 2 Buy now
27 Sep 2012 officers Appointment of director (Richard Barratt) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Michael Lydon) 1 Buy now
13 Sep 2012 officers Termination of appointment of director (Christopher Edwards) 1 Buy now
19 Jul 2012 accounts Annual Accounts 24 Buy now
30 Apr 2012 annual-return Annual Return 10 Buy now