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AKW MEDI-CARE LIMITED

Company number 02764920

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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)
16 Jan 2020 AP01 Appointment of Mr Colin Paul Bell as a director on 14 January 2020
13 Dec 2019 MR01 Registration of charge 027649200008, created on 6 December 2019
13 Dec 2019 MR01 Registration of charge 027649200009, created on 6 December 2019
22 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
02 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
27 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
02 May 2018 AP01 Appointment of Mr Simon Hancox as a director on 18 April 2018
02 May 2018 AP01 Appointment of Mr Vincent David Moorton as a director on 18 April 2018
02 May 2018 AP01 Appointment of Mr Matthew Till as a director on 18 April 2018
02 May 2018 AP01 Appointment of Mr Paul Murray Tingey as a director on 18 April 2018
02 May 2018 AP01 Appointment of Mrs Ruth Mary Ingledew as a director on 18 April 2018
02 May 2018 TM01 Termination of appointment of Paul Albert Massey as a director on 18 April 2018
02 May 2018 TM01 Termination of appointment of Bruce Lockton as a director on 18 April 2018
17 Apr 2018 PSC02 Notification of Pennantpark Investment Corporation as a person with significant control on 15 March 2018
17 Apr 2018 PSC07 Cessation of Eci Partners Llp as a person with significant control on 15 March 2018
23 Mar 2018 MR01 Registration of charge 027649200007, created on 15 March 2018
20 Mar 2018 MR04 Satisfaction of charge 2 in full
19 Mar 2018 MR04 Satisfaction of charge 027649200006 in full
19 Mar 2018 MR04 Satisfaction of charge 027649200005 in full
19 Mar 2018 MR04 Satisfaction of charge 4 in full
19 Mar 2018 MR04 Satisfaction of charge 3 in full
15 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
17 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
16 Mar 2017 CH01 Director's details changed for Mr Bruce Lockton on 2 March 2017