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SECURICARE (MEDICAL) LIMITED

Company number 01793254

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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)
28 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1,000
12 Sep 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mr Sean Lea Farbrother as a director
03 Jan 2012 TM01 Termination of appointment of Nigel Piercey as a director
12 Sep 2011 AA Full accounts made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Sep 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 AD03 Register(s) moved to registered inspection location
25 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
25 Aug 2010 CH02 Director's details changed for Gemini Healthcare Services Limited on 1 October 2009
24 Aug 2010 CH01 Director's details changed for Mr Nigel Denis Piercey on 1 August 2010
24 Aug 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
02 Sep 2009 363a Return made up to 08/08/09; full list of members
04 Sep 2008 363a Return made up to 08/08/08; full list of members
06 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
22 Oct 2007 288a New director appointed
17 Oct 2007 288b Director resigned
05 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
05 Sep 2007 363a Return made up to 08/08/07; full list of members
30 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
23 Aug 2006 363s Return made up to 08/08/06; full list of members
02 Nov 2005 AA Accounts for a medium company made up to 31 December 2004