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RESICARE LIMITED

Company number 02576521

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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)
05 Jun 2018 AP01 Appointment of Mr Paul William Metcalfe as a director on 5 June 2018
14 May 2018 AA Total exemption full accounts made up to 31 July 2017
30 Apr 2018 AA01 Previous accounting period shortened from 30 September 2017 to 31 July 2017
04 Apr 2018 PSC02 Notification of Caring Retirement Homes Ltd as a person with significant control on 21 July 2017
04 Apr 2018 CS01 Confirmation statement made on 24 January 2018 with updates
15 Feb 2018 AP01 Appointment of Mr Sean Patrick O'neill as a director on 4 February 2018
06 Feb 2018 PSC07 Cessation of Trustees of the Straits Settlement as a person with significant control on 27 July 2017
06 Feb 2018 PSC07 Cessation of Kenneth James Sanker as a person with significant control on 27 July 2017
06 Feb 2018 TM01 Termination of appointment of Kenneth James Sanker as a director on 30 January 2018
09 Aug 2017 AP01 Appointment of Mr Mark David Ellis as a director on 21 July 2017
09 Aug 2017 AD01 Registered office address changed from 19 Newman Street London W1T 1PF to C/O Accountancy 4 Growth 33 Wolverhampton Road Cannock Staffordshire WS11 1AP on 9 August 2017
09 Aug 2017 AP01 Appointment of Mr David Partington as a director on 21 July 2017
09 Aug 2017 TM02 Termination of appointment of Claudia Sanker as a secretary on 21 July 2017
09 Aug 2017 TM01 Termination of appointment of Claudia Sanker as a director on 21 July 2017
25 Jul 2017 MR01 Registration of charge 025765210005, created on 21 July 2017
18 Jun 2017 AA Accounts for a small company made up to 30 September 2016
13 Jun 2017 MR04 Satisfaction of charge 4 in full
17 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
18 Feb 2016 MR04 Satisfaction of charge 3 in full
12 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
13 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
13 Feb 2015 CH01 Director's details changed for Mrs Claudia Sanker on 24 January 2015
13 Feb 2015 CH03 Secretary's details changed for Mrs Claudia Sanker on 24 January 2015