CELTIC CARE (SWANSEA) LIMITED

05750341
68 GRANGE ROAD WEST BIRKENHEAD ENGLAND CH41 4DB

Documents

Documents
Date Category Description Pages
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2024 mortgage Registration of a charge 15 Buy now
07 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2024 mortgage Registration of a charge 15 Buy now
06 Feb 2024 resolution Resolution 3 Buy now
06 Feb 2024 resolution Resolution 3 Buy now
06 Feb 2024 incorporation Memorandum Articles 10 Buy now
05 Feb 2024 officers Appointment of director (Mr Glenn Adam Charles Barnett) 2 Buy now
01 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2024 officers Appointment of director (Mr Thomas George Arnold) 2 Buy now
01 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2024 officers Appointment of director (Ms Nicki Jane Stadames) 2 Buy now
01 Feb 2024 officers Termination of appointment of director (Barbara Christine Parry) 1 Buy now
01 Feb 2024 officers Appointment of director (Mr John Farragher) 2 Buy now
01 Feb 2024 officers Appointment of director (Mrs Rachel Farragher) 2 Buy now
01 Feb 2024 officers Termination of appointment of director (Geoffrey John Parry) 1 Buy now
01 Feb 2024 officers Termination of appointment of secretary (Sarah Thomas) 1 Buy now
01 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Sep 2023 accounts Annual Accounts 12 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 accounts Annual Accounts 12 Buy now
02 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 12 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2021 accounts Annual Accounts 11 Buy now
07 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2019 accounts Annual Accounts 11 Buy now
12 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2018 accounts Annual Accounts 11 Buy now
23 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2017 accounts Annual Accounts 11 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 7 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
06 Dec 2015 accounts Annual Accounts 5 Buy now
15 Apr 2015 annual-return Annual Return 5 Buy now
18 Dec 2014 accounts Annual Accounts 5 Buy now
10 Apr 2014 annual-return Annual Return 5 Buy now
18 Oct 2013 accounts Annual Accounts 5 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Annual Accounts 5 Buy now
02 Apr 2012 annual-return Annual Return 5 Buy now
15 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2012 accounts Annual Accounts 6 Buy now
04 Apr 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 officers Change of particulars for director (Barbara Christine Parry) 2 Buy now
11 Nov 2010 accounts Annual Accounts 6 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
19 Apr 2010 officers Change of particulars for director (Geoffrey John Parry) 2 Buy now
13 Nov 2009 accounts Annual Accounts 6 Buy now
07 May 2009 annual-return Return made up to 21/03/09; full list of members 3 Buy now
03 Feb 2009 accounts Annual Accounts 6 Buy now
18 Apr 2008 annual-return Return made up to 21/03/08; full list of members 3 Buy now
07 Mar 2008 officers Director appointed barbara christine parry 1 Buy now
07 Mar 2008 capital Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
11 Jan 2008 accounts Annual Accounts 6 Buy now
23 Apr 2007 annual-return Return made up to 21/03/07; full list of members 2 Buy now
25 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX 1 Buy now
13 Apr 2006 officers Secretary resigned 1 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
13 Apr 2006 officers New director appointed 1 Buy now
13 Apr 2006 officers New secretary appointed 1 Buy now
21 Mar 2006 incorporation Incorporation Company 11 Buy now