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SUMMERCARE LIMITED

Company number 03487592

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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)
25 Aug 2020 CS01 Confirmation statement made on 1 May 2020 with updates
25 Aug 2020 PSC01 Notification of Mohammed Asif Raja as a person with significant control on 30 April 2020
25 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 25 August 2020
25 Aug 2020 TM01 Termination of appointment of Mahboob Hassan Raja as a director on 30 April 2020
25 Aug 2020 TM01 Termination of appointment of Mahmood Ul Hassan as a director on 30 April 2020
08 Nov 2019 MR04 Satisfaction of charge 12 in full
08 Nov 2019 MR04 Satisfaction of charge 9 in full
08 Nov 2019 MR04 Satisfaction of charge 10 in full
08 Nov 2019 MR04 Satisfaction of charge 8 in full
08 Nov 2019 MR04 Satisfaction of charge 11 in full
07 Nov 2019 MR04 Satisfaction of charge 6 in full
07 Nov 2019 MR04 Satisfaction of charge 7 in full
07 Nov 2019 MR01 Registration of charge 034875920018, created on 1 November 2019
07 Nov 2019 MR01 Registration of charge 034875920014, created on 1 November 2019
07 Nov 2019 MR01 Registration of charge 034875920015, created on 1 November 2019
07 Nov 2019 MR01 Registration of charge 034875920016, created on 1 November 2019
07 Nov 2019 MR01 Registration of charge 034875920017, created on 1 November 2019
15 Oct 2019 AA01 Previous accounting period extended from 30 June 2019 to 31 August 2019
10 Oct 2019 MR01 Registration of charge 034875920013, created on 7 October 2019
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
24 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
25 Oct 2018 SH03 Purchase of own shares.
10 Sep 2018 SH06 Cancellation of shares. Statement of capital on 27 June 2018
  • GBP 10,301
05 Sep 2018 SH06 Cancellation of shares. Statement of capital on 27 June 2018
  • GBP 10,202
04 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 27/06/2018