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CALVERCARE LIMITED

Company number 02940016

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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)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
22 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
26 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
20 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	TM01	Termination of appointment of Guy Indig as a director	View PDF Termination of appointment of Guy Indig as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	AP01	Appointment of Mr Paul Musgrave as a director	View PDF Appointment of Mr Paul Musgrave as a director - link opens in a new window - 6 pages (6 pages)
09 Jan 2014	AP01	Appointment of Mr Colin Haig as a director	View PDF Appointment of Mr Colin Haig as a director - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2013	MR01	Registration of charge 029400160009	View PDF Registration of charge 029400160009 - link opens in a new window - 91 pages (91 pages)
30 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
19 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Mr Guy Indig as a director	View PDF Appointment of Mr Guy Indig as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Peter Curtis as a director	View PDF Termination of appointment of Peter Curtis as a director - link opens in a new window - 1 page (1 page)
30 Jun 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
24 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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CALVERCARE LIMITED

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