MODUS CARE (PLYMOUTH) LIMITED

Company number 02994396

Date	Type	Description	View / Download
20 Nov 2017	TM01	Termination of appointment of Deborah Ann Stevenson as a director on 10 November 2017	(1 page)
14 Oct 2017	TM01	Termination of appointment of Stephen Robert Lawson as a director on 13 October 2017	(1 page)
16 Aug 2017	PSC05	Change of details for Modus Care Limited as a person with significant control on 7 August 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from The Copse Alcocks Lane Kingswood Tadworth KT20 6BB England to Minton Place Victoria Street Windsor SL4 1EG on 7 August 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Udhyam Babubhai Amin as a person with significant control on 21 April 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Abdou Razak Amadou as a person with significant control on 21 April 2017	(1 page)
24 Jul 2017	PSC07	Cessation of John Martin Brodie Clark as a person with significant control on 21 April 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Stephen Robert Lawson as a person with significant control on 21 April 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Collin Wendell Walwyn as a person with significant control on 21 April 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Deborah Ann Stevenson as a person with significant control on 21 April 2017	(1 page)
15 Jun 2017	AA01	Previous accounting period shortened from 31 July 2017 to 21 April 2017	(1 page)
30 May 2017	AD01	Registered office address changed from Waterside Court Falmouth Road Penryn Cornwall TR10 8AW to The Copse Alcocks Lane Kingswood Tadworth KT20 6BB on 30 May 2017	(1 page)
24 May 2017	AP01	Appointment of David Jackson as a director on 21 April 2017	(3 pages)
24 May 2017	AP01	Appointment of Mr John Steven Godden as a director on 21 April 2017	(3 pages)
24 May 2017	AP01	Appointment of Steven David Travers as a director on 21 April 2017	(3 pages)
24 May 2017	TM02	Termination of appointment of Gordon Iain Simpson as a secretary on 21 April 2017	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 May 2017	MR01	Registration of charge 029943960014, created on 21 April 2017	(82 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Company enters into finance documents/directors authority to approve 21/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 May 2017	MR01	Registration of charge 029943960013, created on 21 April 2017	(24 pages)
18 Apr 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 029943960011	(1 page)
18 Apr 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 029943960012	(1 page)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(11 pages)
25 Nov 2016	CH01	Director's details changed for Mrs Deborah Ann Stevenson on 13 December 2013	(2 pages)