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AGECARE MG1 LTD

Company number 01383875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2020 AA Full accounts made up to 31 October 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
12 Mar 2019 SH06 Cancellation of shares. Statement of capital on 13 February 2019
  • GBP 912,730.50
12 Mar 2019 SH03 Purchase of own shares.
23 Jan 2019 AA Full accounts made up to 31 October 2018
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 943,429.4
12 Oct 2018 PSC08 Notification of a person with significant control statement
17 Sep 2018 PSC07 Cessation of Martyn Paul Gerrard as a person with significant control on 9 August 2018
17 Sep 2018 TM01 Termination of appointment of Martyn Paul Gerrard as a director on 9 August 2018
09 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
19 Dec 2017 AA Full accounts made up to 31 October 2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
25 Jan 2017 AP01 Appointment of Joanne Maria Mason as a director on 25 January 2017
09 Jan 2017 AA Full accounts made up to 31 October 2016
15 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 901,330.5
11 Feb 2016 AA Full accounts made up to 31 October 2015
23 Jul 2015 MR04 Satisfaction of charge 19 in full
23 Jun 2015 MR05 All of the property or undertaking has been released from charge 19
13 Jun 2015 MR05 All of the property or undertaking has been released from charge 19
02 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 862,138.1
10 Feb 2015 AA Full accounts made up to 31 October 2014
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 835,826.1
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 823,816.1
30 Apr 2014 CH01 Director's details changed for Mr Paul David Sargeant on 1 May 2013
11 Apr 2014 MR04 Satisfaction of charge 22 in full