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HOMECARE (HOLDINGS) LIMITED

Company number 03341261

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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)
02 Dec 2013 TM02 Termination of appointment of Alan Titchener as a secretary
24 Sep 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 TM01 Termination of appointment of Shaun Parker as a director
03 Sep 2013 AP01 Appointment of Brent Escott as a director
03 Sep 2013 AP01 Appointment of Craig Parsons as a director
12 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/07/2013
02 Aug 2013 MR01 Registration of charge 033412610009
30 May 2013 MEM/ARTS Memorandum and Articles of Association
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2013 MR01 Registration of charge 033412610008
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
13 Aug 2012 TM01 Termination of appointment of Stephen Kennedy as a director
19 Jun 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AP03 Appointment of Alan John Titchener as a secretary
01 May 2012 TM02 Termination of appointment of Paula Watts as a secretary
28 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
24 Oct 2011 TM01 Termination of appointment of Eric Woolley as a director
21 Oct 2011 AP03 Appointment of Paula Mary Watts as a secretary
21 Oct 2011 TM02 Termination of appointment of Alan Titchener as a secretary
13 May 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AP03 Appointment of Alan John Titchener as a secretary
01 Apr 2011 TM02 Termination of appointment of Lucinda Metcalfe as a secretary
30 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Mr Eric Rhys Woolley on 25 March 2011
23 Mar 2011 AP03 Appointment of Lucinda Mary Metcalfe as a secretary