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GALEN CARE LIMITED

Company number 02995983

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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)
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 January 2017
07 Dec 2016 CH01 Director's details changed for Mr Jonathan Paul Silver on 6 December 2016
07 Dec 2016 TM02 Termination of appointment of Jonathan Paul Silver as a secretary on 6 December 2016
07 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
21 Aug 2015 AD01 Registered office address changed from Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 21 August 2015
20 Aug 2015 AD01 Registered office address changed from C/O React Business Services 23 Austin Friars London EC2N 2QP to Suite 576, 2nd Floor Elder House, Elder Gate Milton Keynes MK9 1LR on 20 August 2015
13 May 2015 AA Accounts for a dormant company made up to 31 January 2015
13 May 2015 AA Accounts for a dormant company made up to 31 January 2014
28 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
24 Feb 2015 AD01 Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT to C/O React Business Services 23 Austin Friars London EC2N 2QP on 24 February 2015
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
05 Nov 2013 CH01 Director's details changed for Mr Jonathan Paul Silver on 1 October 2013
05 Nov 2013 CH03 Secretary's details changed for Mr Jonathan Paul Silver on 1 October 2013
05 Nov 2013 AD01 Registered office address changed from 60 the Parade Oadby Leicester Leicestershire LE2 5BF on 5 November 2013
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Dec 2012 TM01 Termination of appointment of Edwin Butler as a director
13 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011