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SOMERSET CARE LIMITED

Company number 02548025

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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)
03 Jul 2017 TM01 Termination of appointment of Heather Patricia Strawbridge as a director on 30 June 2017
03 Jul 2017 TM02 Termination of appointment of Christopher Wall as a secretary on 30 June 2017
06 Apr 2017 MR04 Satisfaction of charge 4 in full
23 Mar 2017 MR04 Satisfaction of charge 16 in full
09 Mar 2017 CH01 Director's details changed for Mrs Susan Ida Baverstock on 25 February 2017
16 Feb 2017 AP01 Appointment of Miss Joanne Nicola Wren as a director on 13 February 2017
21 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
31 Oct 2016 AP01 Appointment of Mrs Sarah Jane Hicks as a director on 22 October 2016
31 Oct 2016 AP01 Appointment of Mr Roger Davies as a director on 22 October 2016
31 Oct 2016 TM01 Termination of appointment of James Charles Iles as a director on 21 October 2016
31 Oct 2016 TM01 Termination of appointment of Richard James Barnfield as a director on 21 October 2016
13 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
14 Jul 2016 AP01 Appointment of Mr Richard Peter Ring as a director on 1 July 2016
04 Nov 2015 AR01 Annual return made up to 9 October 2015 no member list
02 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
06 Aug 2015 AP01 Appointment of Mrs Susan Ida Baverstock as a director on 8 July 2015
07 Jul 2015 MA Memorandum and Articles of Association
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Alyson Martin.
12 May 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing TM01 for Eoin Keogh.
22 Apr 2015 TM01 Termination of appointment of Eoin Christopher Damien Keogh as a director on 21 April 2015
  • ANNOTATION Clarification a second filing TM01 was registered on 12/05/15.
22 Apr 2015 TM01 Termination of appointment of Alyson Lynne Martin as a director on 23 March 2015
  • ANNOTATION Clarification a second filing TM01 was registered on 12/05/15.
21 Apr 2015 MR01 Registration of charge 025480250041, created on 31 March 2015
10 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
31 Oct 2014 AR01 Annual return made up to 9 October 2014 no member list