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WCS CARE GROUP LIMITED

Company number 02713150

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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)
17 Mar 2010 AP01 Appointment of Mrs Mary Ann Malloy as a director
17 Mar 2010 AP01 Appointment of Mr Richard Laurence Ham as a director
17 Mar 2010 AP01 Appointment of Mr Richard Dennis Brookes as a director
17 Mar 2010 TM01 Termination of appointment of Eric Lanchester as a director
11 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Feb 2010 TM01 Termination of appointment of Howell Merchant as a director
02 Feb 2010 TM01 Termination of appointment of Joyce Colston as a director
19 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
07 Oct 2009 CH01 Director's details changed for Laurence Lodge on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Simon Peter Miller on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Noel Campbell Hunter on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Marie Catherine Stubbings on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Howell Richard Merchant on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Alan Thomas Last on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Joyce Colston on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Anthony Stanley Fossey on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Martin Peter Green on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Eric William Lanchester on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Nicholas John Wood on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Karl Wasyl Demian on 5 October 2009
01 May 2009 363a Annual return made up to 01/05/09
22 Dec 2008 MEM/ARTS Memorandum and Articles of Association
03 Dec 2008 CERTNM Company name changed warwickshire care services LIMITED\certificate issued on 04/12/08
07 Oct 2008 288a Director appointed mr anthony stanley fossey
30 Sep 2008 288a Director appointed mr martin peter green