EVESLEIGH CARE HOMES LIMITED

05550809
VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD WS14 0QP

Documents

Documents
Date Category Description Pages
22 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
22 Dec 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2020 accounts Annual Accounts 28 Buy now
27 Dec 2019 accounts Annual Accounts 25 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2019 officers Appointment of secretary (Mrs Laura Cheryl Jordan) 2 Buy now
15 Jan 2019 officers Appointment of director (Mr Shaun Parker) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Philip Andre Sealey) 1 Buy now
15 Jan 2019 officers Termination of appointment of secretary (Philip Andre Sealey) 1 Buy now
05 Jan 2019 accounts Annual Accounts 23 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 officers Termination of appointment of director (Andrew Winning) 1 Buy now
03 Nov 2017 accounts Annual Accounts 24 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
10 May 2017 mortgage Registration of a charge 87 Buy now
28 Apr 2017 resolution Resolution 40 Buy now
30 Dec 2016 accounts Annual Accounts 21 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Andrew John Cannon) 2 Buy now
06 Jan 2016 accounts Annual Accounts 19 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
01 Sep 2015 officers Appointment of director (Mr Andrew John Cannon) 2 Buy now
13 Jan 2015 officers Appointment of director (Mr Philip Andre Sealey) 2 Buy now
13 Jan 2015 officers Termination of appointment of director (Kevin Wei Roberts) 1 Buy now
23 Dec 2014 accounts Annual Accounts 18 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
19 Dec 2013 accounts Annual Accounts 17 Buy now
25 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
19 Aug 2013 officers Appointment of director (Mr Kevin Wei Roberts) 2 Buy now
19 Aug 2013 officers Termination of appointment of director (James Mckendrick) 1 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Mar 2013 accounts Annual Accounts 18 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2013 officers Termination of appointment of director (James Hayward) 1 Buy now
13 Mar 2013 officers Termination of appointment of director (Neil Donaldson) 1 Buy now
13 Mar 2013 officers Appointment of secretary (Mr Philip Andre Sealey) 1 Buy now
13 Mar 2013 officers Appointment of director (Mr Andrew Winning) 2 Buy now
13 Mar 2013 officers Appointment of director (Mr James Bruce Mckendrick) 2 Buy now
28 Nov 2012 officers Termination of appointment of director (Thomas Burns) 1 Buy now
12 Oct 2012 accounts Amended Accounts 18 Buy now
03 Oct 2012 officers Appointment of director (Mr Neil Donaldson) 2 Buy now
03 Oct 2012 officers Appointment of director (Mr James Duncan Henry Hayward) 2 Buy now
03 Sep 2012 annual-return Annual Return 3 Buy now
05 Jul 2012 accounts Annual Accounts 18 Buy now
15 Dec 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2011 officers Termination of appointment of director (Geoffrey Lane) 1 Buy now
08 Nov 2011 annual-return Annual Return 4 Buy now
06 Jan 2011 accounts Annual Accounts 16 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
01 Sep 2009 annual-return Return made up to 31/08/09; full list of members 3 Buy now
01 Aug 2009 accounts Annual Accounts 16 Buy now
01 Dec 2008 accounts Annual Accounts 16 Buy now
16 Sep 2008 annual-return Return made up to 31/08/08; full list of members 3 Buy now
28 Aug 2008 accounts Annual Accounts 19 Buy now
11 Aug 2008 resolution Resolution 5 Buy now
11 Aug 2008 officers Appointment terminated director thelma turner 1 Buy now
11 Aug 2008 officers Director appointed thomas burns 2 Buy now
11 Aug 2008 officers Director appointed geoffrey lane 1 Buy now
27 May 2008 officers Appointment terminated director and secretary gregory hyatt 1 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
06 Dec 2007 officers New director appointed 4 Buy now
24 Sep 2007 annual-return Return made up to 31/08/07; full list of members 2 Buy now
15 May 2007 address Registered office changed on 15/05/07 from: charwell house wilsom road alton hampshire GU34 2PP 1 Buy now
29 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jan 2007 auditors Auditors Resignation Company 1 Buy now
06 Jan 2007 resolution Resolution 3 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
06 Jan 2007 officers New director appointed 3 Buy now
06 Jan 2007 officers Secretary resigned 1 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
06 Jan 2007 officers New secretary appointed;new director appointed 3 Buy now
06 Jan 2007 address Registered office changed on 06/01/07 from: 1-11 hay hill london W1J 6DH 1 Buy now
04 Jan 2007 capital Declaration of assistance for shares acquisition 14 Buy now
29 Dec 2006 mortgage Particulars of mortgage/charge 12 Buy now
29 Sep 2006 officers Director's particulars changed 1 Buy now
26 Sep 2006 annual-return Return made up to 31/08/06; full list of members 2 Buy now
22 Aug 2006 accounts Annual Accounts 11 Buy now
22 Dec 2005 mortgage Particulars of mortgage/charge 11 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 10 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 5 Buy now