CONVIVIUM CARE LTD

04705848
UNIT 5 ABBEY BUSINESS PARK MONKS WALK FARNHAM GU9 8HT

Documents

Documents
Date Category Description Pages
07 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 officers Termination of appointment of director (Mark Mercury Lucas Kanakis) 1 Buy now
20 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
10 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Dec 2023 accounts Annual Accounts 6 Buy now
30 Oct 2023 officers Appointment of director (Mr Cameron Young) 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Andrew Malcolm Joseph Needham) 1 Buy now
17 Aug 2023 officers Appointment of director (Mr Mark Mercury Lucas Kanakis) 2 Buy now
17 Aug 2023 officers Termination of appointment of director (Stephen Paul Clarke) 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 6 Buy now
25 Aug 2022 officers Appointment of director (Mr Andrew Malcolm Joseph Needham) 2 Buy now
25 Aug 2022 officers Termination of appointment of director (John Patrick Cahill) 1 Buy now
28 Apr 2022 officers Termination of appointment of director (Nicola Ward) 1 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 7 Buy now
31 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 37 Buy now
31 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
31 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
30 Sep 2021 officers Appointment of director (Mr Stephen Paul Clarke) 2 Buy now
30 Sep 2021 officers Appointment of director (Mr John Cahill) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Nicholas John Yarrow) 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Gregory Leslie Minns) 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Stephen Martin Booty) 1 Buy now
07 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2021 accounts Annual Accounts 8 Buy now
16 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 33 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
08 Sep 2020 officers Appointment of director (Mr Gregory Leslie Minns) 2 Buy now
07 Aug 2020 officers Termination of appointment of director (Ilona Joanna Bartyzel) 1 Buy now
14 Jul 2020 officers Termination of appointment of director (Sian Lynne Hammer) 1 Buy now
09 Jun 2020 officers Appointment of director (Mr Nicholas John Yarrow) 2 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 10 Buy now
04 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 33 Buy now
04 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
04 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
01 Mar 2019 officers Appointment of director (Miss Ilona Joanna Bartyzel) 2 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2019 officers Appointment of director (Mrs Sian Lynne Hammer) 2 Buy now
29 Aug 2018 officers Termination of appointment of director (Andrew William Ewers) 1 Buy now
13 Aug 2018 accounts Annual Accounts 10 Buy now
13 Jun 2018 mortgage Registration of a charge 61 Buy now
04 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 11 Buy now
01 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 resolution Resolution 17 Buy now
03 Jan 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2016 officers Termination of appointment of director (Peter Kinsey) 1 Buy now
24 Nov 2016 officers Termination of appointment of director (Garry John Fitton) 1 Buy now
24 Nov 2016 officers Termination of appointment of secretary (Garry Fitton) 1 Buy now
24 Nov 2016 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
24 Nov 2016 officers Appointment of director (Miss Nicola Ward) 2 Buy now
24 Nov 2016 officers Appointment of director (Mr Andrew William Ewers) 2 Buy now
23 Nov 2016 mortgage Registration of a charge 14 Buy now
26 Jul 2016 accounts Annual Accounts 2 Buy now
13 Apr 2016 annual-return Annual Return 6 Buy now
15 Nov 2015 accounts Annual Accounts 14 Buy now
14 May 2015 annual-return Annual Return 6 Buy now
09 Dec 2014 officers Termination of appointment of director (Anne Teresa Challenor Wood) 1 Buy now
09 Dec 2014 officers Appointment of director (Mr Peter Kinsey) 2 Buy now
09 Dec 2014 officers Termination of appointment of secretary (Anne Teresa Challenor Wood) 1 Buy now
09 Dec 2014 officers Appointment of secretary (Mr Garry Fitton) 2 Buy now
09 Dec 2014 officers Termination of appointment of director (Anna Marie Cara) 1 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2014 officers Appointment of director (Mr Garry John Fitton) 2 Buy now
08 Sep 2014 accounts Annual Accounts 4 Buy now
02 Sep 2014 incorporation Memorandum Articles 4 Buy now
02 Sep 2014 resolution Resolution 1 Buy now
27 Mar 2014 annual-return Annual Return 6 Buy now
20 Nov 2013 accounts Annual Accounts 4 Buy now
16 Apr 2013 annual-return Annual Return 5 Buy now
11 Dec 2012 accounts Annual Accounts 5 Buy now
23 Mar 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
11 Apr 2011 annual-return Annual Return 5 Buy now
14 Jan 2011 accounts Annual Accounts 5 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
07 May 2010 officers Change of particulars for director (Anne Teresa Challenor Wood) 2 Buy now
07 May 2010 officers Change of particulars for secretary (Anne Teresa Challenor Wood) 1 Buy now
07 May 2010 officers Change of particulars for director (Anna Marie Cara) 2 Buy now
14 Jan 2010 accounts Amended Accounts 7 Buy now
12 Nov 2009 accounts Annual Accounts 7 Buy now
26 Mar 2009 annual-return Return made up to 20/03/09; full list of members 4 Buy now
23 Jan 2009 accounts Annual Accounts 7 Buy now
01 May 2008 annual-return Return made up to 20/03/08; full list of members 4 Buy now
28 Nov 2007 accounts Annual Accounts 7 Buy now
02 Apr 2007 annual-return Return made up to 20/03/07; full list of members 7 Buy now
10 Jan 2007 accounts Annual Accounts 7 Buy now
28 Apr 2006 annual-return Return made up to 20/03/06; full list of members 7 Buy now
09 Jan 2006 accounts Annual Accounts 8 Buy now
29 Mar 2005 annual-return Return made up to 20/03/05; full list of members 7 Buy now
20 Dec 2004 accounts Annual Accounts 8 Buy now
16 Mar 2004 annual-return Return made up to 20/03/04; full list of members 7 Buy now
28 Apr 2003 capital Ad 29/03/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now