SPECIALITY CARE (REST CARE) LIMITED
Company number 03257061
- Company Overview for SPECIALITY CARE (REST CARE) LIMITED (03257061)
- Filing history for SPECIALITY CARE (REST CARE) LIMITED (03257061)
- People for SPECIALITY CARE (REST CARE) LIMITED (03257061)
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- More for SPECIALITY CARE (REST CARE) LIMITED (03257061)
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) |
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11 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
10 Dec 2016 | AP01 | Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 | |
10 Dec 2016 | AP01 | Appointment of Mr Nigel Myers as a director on 30 November 2016 | |
10 Dec 2016 | TM01 | Termination of appointment of Tom Riall as a director on 30 November 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
24 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Mar 2016 | AP01 | Appointment of Mr Tom Riall as a director on 1 March 2016 | |
03 Mar 2016 | TM01 | Termination of appointment of Mark Moran as a director on 1 March 2016 | |
29 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
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09 Nov 2015 | TM01 | Termination of appointment of Adrian Pancott as a director on 5 November 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Caroline Denny as a director on 5 November 2015 | |
05 Nov 2015 | TM01 | Termination of appointment of Jamie Benjamin Webb as a director on 5 November 2015 | |
30 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Apr 2015 | AP01 | Appointment of Mr Mark Moran as a director on 1 April 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Jason David Lock as a director on 1 April 2015 | |
24 Mar 2015 | AP01 | Appointment of Mr Jamie Benjamin Webb as a director on 20 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Nicola Bales as a director on 20 March 2015 | |
16 Jan 2015 | TM01 | Termination of appointment of Matthew Franzidis as a director on 7 January 2015 | |
01 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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06 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
31 Jul 2014 | AP01 | Appointment of Ms Nicola Bales as a director on 18 July 2014 | |
31 Jul 2014 | AP01 | Appointment of Mr Adrian Pancott as a director on 18 July 2014 | |
31 Jul 2014 | AP01 | Appointment of Ms Caroline Denny as a director on 18 July 2014 | |
18 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |