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ELDERCARE (UK) LTD.

Company number 02163445

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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)
09 Nov 2018 AA Total exemption full accounts made up to 31 August 2018
29 Oct 2018 SH03 Purchase of own shares.
15 Oct 2018 SH10 Particulars of variation of rights attached to shares
15 Oct 2018 SH08 Change of share class name or designation
15 Oct 2018 SH06 Cancellation of shares. Statement of capital on 3 October 2018
  • GBP 187.87
15 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
05 Jan 2018 AA Unaudited abridged accounts made up to 31 August 2017
08 Nov 2017 AP01 Appointment of Mrs Josie Carolyn Hall as a director on 1 November 2017
15 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
15 Jun 2017 CS01 Confirmation statement made on 24 March 2017 with updates
15 Feb 2017 MR04 Satisfaction of charge 1 in full
03 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Dec 2016 AUD Auditor's resignation
29 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 199.86
29 Jun 2016 CH01 Director's details changed for Christopher Paul Hopkinson on 29 June 2016
18 May 2016 AA Accounts for a small company made up to 31 August 2015
17 Dec 2015 TM02 Termination of appointment of Duncan Bradley as a secretary on 15 December 2015
06 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 199.86
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 199.86
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
07 May 2014 AP01 Appointment of Mrs Susan Mary Hawksworth as a director on 1 May 2014
18 Oct 2013 CERTNM Company name changed new church housing services LIMITED\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
18 Oct 2013 CONNOT Change of name notice