TEMPLECARE LIMITED

Company number 03074014

Date	Type	Description	View / Download
06 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 04/05/17	(1 page)
18 Oct 2017	AA01	Previous accounting period extended from 31 March 2017 to 4 May 2017	(1 page)
30 Jun 2017	PSC02	Notification of Minster Care Management Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
02 Jun 2017	TM01	Termination of appointment of Rupert George Maxwell Lothian Barclay as a director on 4 May 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Andrew Cowley as a director on 4 May 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of David Nicholas Brooks as a director on 4 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of David Nicholas Brooks as a director on 3 May 2017	(3 pages)
02 Jun 2017	AP01	Appointment of Andrew Cowley as a director on 3 May 2017	(3 pages)
02 Jun 2017	AP01	Appointment of Mr Rupert George Maxwell Lothian Barclay as a director on 3 May 2017	(3 pages)
31 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(11 pages)
12 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(35 pages)
12 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
12 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
28 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 202,323.48	(6 pages)
10 Feb 2016	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
15 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
15 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
30 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 202,323.48	(6 pages)
13 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(11 pages)
30 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(25 pages)
30 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
30 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
18 Sep 2014	MA	Memorandum and Articles of Association	(25 pages)