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Q CARE LIMITED

Company number 02881343

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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)
20 Jul 2020 AP03 Appointment of Mr Ellis Bernard Whittal-Williams as a secretary on 18 June 2020
20 Jul 2020 TM02 Termination of appointment of Adrian Thomas Whittal Williams as a secretary on 18 June 2020
03 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
26 Nov 2019 AD01 Registered office address changed from Belgrave House 81 Brecon Road Abergavenny Gwent NP7 7RU to The Office Block D, Nantgavenny Business Park Nantgavenny Lane, Mardy Abergavenny Monmouthshire NP7 6LG on 26 November 2019
11 Sep 2019 AP01 Appointment of Mrs Melanie Linda Preece as a director on 11 September 2019
02 Apr 2019 AA Accounts for a small company made up to 30 December 2018
29 Mar 2019 AP01 Appointment of Mr Gregory Paul Fowler as a director on 23 October 2018
30 Jan 2019 TM01 Termination of appointment of Tony Dainty as a director on 23 January 2019
10 Jan 2019 AP01 Appointment of Mrs Cheryl Cox as a director on 10 January 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
05 Jul 2018 AA Accounts for a small company made up to 30 December 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
30 Jun 2017 AA Accounts for a small company made up to 30 December 2016
21 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
12 Jul 2016 AA Accounts for a medium company made up to 30 December 2015
01 Mar 2016 TM01 Termination of appointment of Philip Gregory as a director on 11 January 2016
21 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 11,428.6
01 Dec 2015 AA Accounts for a medium company made up to 30 December 2014
08 Sep 2015 SH20 Statement by Directors
08 Sep 2015 SH19 Statement of capital on 8 September 2015
  • GBP 11,428.60
08 Sep 2015 CAP-SS Solvency Statement dated 18/08/15
08 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 111,428.6
19 Jun 2014 AD01 Registered office address changed from Tradeteam Building Festival Drive Ebbw Vale Gwent NP23 8XF on 19 June 2014
09 May 2014 AA Accounts for a medium company made up to 30 December 2013