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BLENCARE LIMITED

Company number 02603509

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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 May 2019 CH01 Director's details changed for Ms Katharine Morshead on 1 May 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
04 Apr 2018 PSC05 Change of details for Long Term Reversions (Glastonbury) Limited as a person with significant control on 8 September 2017
02 Feb 2018 PSC05 Change of details for Regis Retirement Housing Limited as a person with significant control on 4 January 2018
15 Nov 2017 AA Full accounts made up to 31 March 2017
12 Sep 2017 AD01 Registered office address changed from 7-11 Nelson Street Southend on Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017
06 Sep 2017 MR01 Registration of charge 026035090017, created on 29 August 2017
01 Sep 2017 MR01 Registration of charge 026035090016, created on 29 August 2017
21 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
20 Dec 2016 AA Full accounts made up to 31 March 2016
13 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
12 Apr 2016 AP01 Appointment of Ms Katharine Morshead as a director on 11 April 2016
12 Apr 2016 TM01 Termination of appointment of Paul Mcfadyen as a director on 11 April 2016
08 Jan 2016 TM01 Termination of appointment of Michelle Jones as a director on 7 January 2016
17 Dec 2015 AA Full accounts made up to 31 March 2015
25 Aug 2015 AP01 Appointment of Mrs Michelle Jones as a director on 15 July 2015
25 Aug 2015 TM01 Termination of appointment of Peter Edward Gould as a director on 15 July 2015
25 Aug 2015 TM01 Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015
05 Jun 2015 MR01 Registration of charge 026035090015, created on 1 June 2015
24 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
24 Apr 2015 AP01 Appointment of Mr Piers De Vigne as a director on 20 May 2010
24 Apr 2015 TM01 Termination of appointment of Piers De Vigne as a director on 15 December 2014
23 Apr 2015 TM02 Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014