PRIME CARE HOLDINGS LIMITED

06669128
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT

Documents

Documents
Date Category Description Pages
28 Feb 2017 gazette Gazette Dissolved Compulsory 1 Buy now
13 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2016 officers Appointment of director (Mr Malcolm Stuart Patrick) 2 Buy now
21 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Circle Care and Support Limited) 1 Buy now
26 Aug 2016 officers Termination of appointment of secretary (Angela Maria Drum) 1 Buy now
26 Aug 2016 officers Termination of appointment of director (Stephen Melvyn Edward Jacobs) 1 Buy now
29 Apr 2016 auditors Auditors Resignation Company 1 Buy now
22 Apr 2016 auditors Auditors Resignation Company 1 Buy now
21 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
17 Mar 2016 officers Appointment of secretary (Ms Angela Maria Drum) 2 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Deborah Upton) 1 Buy now
15 Nov 2015 accounts Annual Accounts 17 Buy now
01 Sep 2015 annual-return Annual Return 5 Buy now
01 Sep 2015 officers Change of particulars for corporate director (Circle Care and Support Limited) 1 Buy now
01 Sep 2015 officers Change of particulars for secretary (Deborah Upton) 1 Buy now
01 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
05 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2014 accounts Annual Accounts 16 Buy now
30 Aug 2014 annual-return Annual Return 6 Buy now
30 Aug 2014 officers Termination of appointment of director 1 Buy now
29 Aug 2014 officers Termination of appointment of director (Deborah Josephine Upton) 1 Buy now
28 Mar 2014 mortgage Registration of a charge 25 Buy now
30 Jan 2014 auditors Auditors Resignation Company 1 Buy now
19 Dec 2013 accounts Annual Accounts 27 Buy now
25 Nov 2013 officers Appointment of director (Mr Stephen Melvyn Edward Jacobs) 2 Buy now
25 Nov 2013 officers Appointment of corporate director (Circle Care and Support Limited) 2 Buy now
23 Oct 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Oct 2013 annual-return Annual Return 7 Buy now
15 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Appointment of director (Deborah Upton Howes) 3 Buy now
13 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Aug 2013 officers Appointment of secretary (Deborah Upton Howes) 3 Buy now
13 Aug 2013 officers Termination of appointment of director (Emil Gigov) 2 Buy now
13 Aug 2013 officers Termination of appointment of director (Nicholas Badman) 2 Buy now
13 Aug 2013 officers Termination of appointment of director (Andrew Ewers) 2 Buy now
13 Aug 2013 officers Termination of appointment of director (Nicola Allen) 2 Buy now
13 Aug 2013 officers Termination of appointment of secretary (Andrew Ewers) 2 Buy now
24 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
18 Jul 2013 capital Return of Allotment of shares 4 Buy now
28 Dec 2012 accounts Annual Accounts 8 Buy now
05 Sep 2012 annual-return Annual Return 8 Buy now
31 Aug 2012 officers Termination of appointment of secretary (Mwb Secretarial Services Limited) 1 Buy now
11 Oct 2011 annual-return Annual Return 9 Buy now
21 Jul 2011 accounts Annual Accounts 8 Buy now
01 Apr 2011 officers Appointment of director (Nicola Francesca Allen) 3 Buy now
01 Apr 2011 officers Termination of appointment of director (Stephen Allen) 2 Buy now
01 Nov 2010 accounts Annual Accounts 8 Buy now
09 Sep 2010 annual-return Annual Return 9 Buy now
09 Sep 2010 address Move Registers To Sail Company 1 Buy now
08 Sep 2010 officers Change of particulars for corporate secretary (Mwb Secretarial Services Limited) 2 Buy now
08 Sep 2010 address Change Sail Address Company 1 Buy now
18 Sep 2009 accounts Annual Accounts 8 Buy now
12 Aug 2009 annual-return Return made up to 11/08/09; full list of members 8 Buy now
02 Apr 2009 capital Ad 23/03/09\gbp si 11@0.01=0.11\gbp ic 34.67/34.78\ 2 Buy now
02 Apr 2009 capital Ad 23/03/09\gbp si 85@0.01=0.85\gbp ic 33.82/34.67\ 2 Buy now
01 Apr 2009 capital Ad 23/03/09\gbp si 100@0.01=1\gbp ic 32.82/33.82\ 2 Buy now
01 Apr 2009 capital Ad 23/03/09\gbp si 35@0.01=0.35\gbp ic 32.47/32.82\ 2 Buy now
01 Apr 2009 capital Ad 23/03/09\gbp si 110@0.01=1.1\gbp ic 31.37/32.47\ 2 Buy now
01 Apr 2009 capital Ad 23/03/09\gbp si 31@0.01=0.31\gbp ic 31.06/31.37\ 2 Buy now
01 Apr 2009 capital Ad 23/03/09\gbp si 79@0.01=0.79\gbp ic 30.27/31.06\ 2 Buy now
28 Jan 2009 accounts Accounting reference date shortened from 31/08/2009 to 31/03/2009 1 Buy now
10 Nov 2008 address Location of register of members 1 Buy now
10 Nov 2008 address Registered office changed on 10/11/2008 from 20 gildredge road eastbourne east sussex BN21 4RP 1 Buy now
24 Sep 2008 capital Ad 10/09/08\gbp si 1027@0.01=10.27\gbp ic 20/30.27\ 4 Buy now
23 Sep 2008 resolution Resolution 52 Buy now
23 Sep 2008 resolution Resolution 1 Buy now
23 Sep 2008 capital Ad 10/09/08\gbp si 140@0.01=1.4\gbp ic 18.6/20\ 2 Buy now
23 Sep 2008 capital S-div 1 Buy now
23 Sep 2008 capital S-div 1 Buy now
23 Sep 2008 officers Director appointed emil gigov 2 Buy now
23 Sep 2008 officers Director appointed nicholas badman 2 Buy now
23 Sep 2008 officers Director and secretary appointed andrew william ewers 2 Buy now
22 Sep 2008 miscellaneous Statement Of Affairs 7 Buy now
22 Sep 2008 capital Ad 10/09/08\gbp si 1652@0.01=16.52\gbp ic 2.08/18.6\ 2 Buy now
22 Sep 2008 miscellaneous Statement Of Affairs 7 Buy now
22 Sep 2008 capital Ad 10/09/08\gbp si 108@0.01=1.08\gbp ic 1/2.08\ 2 Buy now
17 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
12 Sep 2008 incorporation Memorandum Articles 12 Buy now
12 Sep 2008 incorporation Memorandum Articles 11 Buy now
06 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Aug 2008 incorporation Incorporation Company 18 Buy now