ANDREW FREDERICK CARE LIMITED

Company number 02914681

Date	Type	Description	View / Download
18 Jul 2017	AP01	Appointment of Mr Ford David Porter as a director on 17 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Alison Jane Rose-Quirie as a director on 17 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Paul Edward Murphy as a director on 17 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Joanne Richardson as a secretary on 17 July 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr Samuel James Caiger Gray as a director on 17 July 2017	(2 pages)
05 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
16 Jan 2017	AAMD	Amended full accounts made up to 31 December 2015	(11 pages)
14 Nov 2016	CH01	Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016	(2 pages)
14 Nov 2016	CH01	Director's details changed for Mr Paul Edward Murphy on 11 November 2016	(2 pages)
01 Nov 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
05 Apr 2016	MR04	Satisfaction of charge 4 in full	(1 page)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 40,000	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
19 Jun 2015	AD01	Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park Coventry England CV3 4FJ on 19 June 2015	(1 page)
24 Apr 2015	AD01	Registered office address changed from Suite 201 Second Floor Design Centre East, Chelsea Harbour London England and Wales SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 24 April 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 40,000	(4 pages)
16 Oct 2014	TM01	Termination of appointment of David Duncan as a director on 14 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Mr Paul Murphy as a director on 14 October 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Hayes as a director on 31 July 2014	(1 page)
28 Aug 2014	AP01	Appointment of Dr Alison Jane Rose-Quirie as a director on 3 July 2014	(2 pages)
03 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 40,000	(4 pages)
10 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
27 Jun 2013	TM01	Termination of appointment of Michael Parsons as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Jon Hather as a director	(1 page)