LONDON CARE LIMITED

Company number 03117278

Date	Type	Description	View / Download
14 Mar 2018	CH01	Director's details changed for Mr Nicholas Goodban on 1 March 2018	(2 pages)
14 Mar 2018	CH03	Secretary's details changed for Nicholas Goodban on 1 March 2018	(1 page)
14 Mar 2018	PSC05	Change of details for City and County Healthcare Group Limited as a person with significant control on 1 March 2018	(2 pages)
13 Mar 2018	AD01	Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 13 March 2018	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(26 pages)
27 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
09 Aug 2017	PSC05	Change of details for City and County Healthcare Group Limited as a person with significant control on 6 April 2016	(2 pages)
10 May 2017	AP01	Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017	(2 pages)
10 May 2017	TM01	Termination of appointment of Craig Michael Rushton as a director on 2 May 2017	(1 page)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
28 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Proposed financing agreement, other company business 01/08/2016	(4 pages)
24 Aug 2016	MR04	Satisfaction of charge 031172780012 in full	(4 pages)
05 Aug 2016	MR01	Registration of charge 031172780013, created on 2 August 2016	(59 pages)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100,000	(5 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement etc 28/07/2015	(2 pages)
12 Feb 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
11 Feb 2015	AP01	Appointment of Nicholas Goodban as a director on 26 January 2015 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2021	(4 pages)
11 Feb 2015	TM02	Termination of appointment of Mark Andrew John Harrison as a secretary on 23 January 2015	(2 pages)
10 Feb 2015	AP03	Appointment of Nicholas Goodban as a secretary	(3 pages)
10 Feb 2015	TM01	Termination of appointment of Mark Andrew John Harrison as a director on 23 January 2015	(2 pages)
10 Feb 2015	AP03	Appointment of Nicholas Goodban as a secretary on 26 January 2015	(3 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100,000	(5 pages)
23 Oct 2014	AD02	Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to 2Nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP	(1 page)

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