OHI ANGLIA CARE LTD

Company number 01375652

Date	Type	Description	View / Download
27 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016	(20 pages)
13 Jan 2016	AA	Full accounts made up to 24 April 2015	(14 pages)
28 Oct 2015	AA01	Current accounting period shortened from 24 April 2016 to 31 December 2015	(1 page)
26 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 24 April 2015	(1 page)
02 Sep 2015	AUD	Auditor's resignation	(1 page)
27 Jul 2015	CERTNM	Company name changed anglia care LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30	(4 pages)
27 Jul 2015	CONNOT	Change of name notice	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015	(2 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 200	(4 pages)
05 Jun 2015	CH01	Director's details changed for Mr Robert Stephenson on 5 June 2015	(3 pages)
05 Jun 2015	CH01	Director's details changed for Mr Daniel Booth on 5 June 2015	(2 pages)
05 Jun 2015	CH03	Secretary's details changed for Daniel J Booth on 5 June 2015	(1 page)
01 Jun 2015	AA01	Current accounting period extended from 24 April 2015 to 31 December 2015	(1 page)
30 May 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
26 May 2015	AP01	Appointment of Mr Robert Stephenson as a director	(2 pages)
22 May 2015	AA01	Previous accounting period shortened from 30 September 2015 to 24 April 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of David John Bates as a director on 1 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015	(1 page)
22 May 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
22 May 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
17 May 2015	AP01	Appointment of Robert O Stephenson as a director on 1 May 2015	(3 pages)
17 May 2015	AP03	Appointment of Daniel J Booth as a secretary on 1 May 2015	(3 pages)
17 May 2015	AD01	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY on 17 May 2015	(2 pages)