BIRCHESTER MEDICARE LIMITED

Company number 02011979

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
25 Sep 2019	AD01	Registered office address changed from Polebrook Nursing Home, Morgans Close Polebrook, Oundle Peterborough Cambridgeshire PE8 5LU United Kingdom to 1 the Forum Minerva Business Park, Lynch Wood Peterborough Cambridgeshire PE2 6FT on 25 September 2019	(1 page)
22 Oct 2018	SH20	Statement by Directors	(1 page)
22 Oct 2018	SH19	Statement of capital on 22 October 2018 GBP 1	(5 pages)
22 Oct 2018	CAP-SS	Solvency Statement dated 01/10/18	(1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 01/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
17 Jul 2018	CH01	Director's details changed for Elizabeth Anne Gore on 16 July 2018	(2 pages)
17 Jul 2018	CH01	Director's details changed for Mr Richard Kevin Gore on 16 July 2018	(2 pages)
26 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
31 Oct 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
27 Oct 2017	MR04	Satisfaction of charge 9 in full	(1 page)
27 Oct 2017	MR04	Satisfaction of charge 5 in full	(1 page)
27 Oct 2017	MR04	Satisfaction of charge 3 in full	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
14 Jul 2017	AD01	Registered office address changed from Polebrook Nursing Home Morgans Close Polebrook Ounole Peterborough Cambridgeshire PE8 5LU to Polebrook Nursing Home, Morgans Close Polebrook, Oundle Peterborough Cambridgeshire PE8 5LU on 14 July 2017	(1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
18 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
11 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50,000	(4 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)