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UNITED CARE GROUP LIMITED

Company number 02633552

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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)
11 Sep 1996 AA Full group accounts made up to 31 December 1995
01 Aug 1996 363a Return made up to 30/07/96; full list of members
10 May 1996 287 Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hook hampshire RG27 9UF
12 Sep 1995 AA Full accounts made up to 1 January 1995
18 Jul 1995 363x Return made up to 30/07/95; full list of members
06 Mar 1995 287 Registered office changed on 06/03/95 from: united house 5 bartley way, hook basingstoke hampshire RG27 9UF
31 Jan 1995 CERTNM Company name changed united care (durham) LIMITED\certificate issued on 01/02/95
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Request DocumentCompany name changed united care (durham) LIMITED\certificate issued on 01/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 363x Return made up to 30/07/94; full list of members
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Request DocumentReturn made up to 30/07/94; full list of members
05 Jun 1994 AA Full accounts made up to 2 January 1994
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Request DocumentFull accounts made up to 2 January 1994
16 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1993 288 Director's particulars changed
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22 Aug 1993 363x Return made up to 30/07/93; full list of members
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Request DocumentReturn made up to 30/07/93; full list of members
28 Apr 1993 225(1) Accounting reference date extended from 30/06 to 30/12
26 Apr 1993 288 Director's particulars changed
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31 Mar 1993 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
29 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Dec 1992 288 Director resigned
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23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Sep 1992 288 Director resigned
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07 Sep 1992 288 New director appointed
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20 Aug 1992 363b Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
28 Jul 1992 CERTNM Company name changed pitcomp 19 LIMITED\certificate issued on 29/07/92
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Request DocumentCompany name changed pitcomp 19 LIMITED\certificate issued on 29/07/92
22 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
11 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed