Companies House does not verify the accuracy of the information filed

Advanced company search

MEGACARE UK LIMITED

Company number 03593122

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jul 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	288b	Appointment Terminated Director anthony vockins	View PDF Appointment Terminated Director anthony vockins - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 16 pages (16 pages)
07 May 2009	288c	Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house; Street was: connaught house, now: 850 the crescent; Area was: the crescent, colchester business park, now: colchester business park	View PDF Secretary's Change of Particulars / care uk secretaries LTD / 01/05/2009 / Surname was: care uk secretaries LTD, now: care uk services LTD; HouseName/Number was: , now: connaught house; Street was: connaught house, now: 850 the crescent; Area was: the crescent, colchester business park, now: colchester business park - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	288a	Director appointed geoffrey benn	View PDF Director appointed geoffrey benn - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	288b	Appointment Terminated Director roger booker	View PDF Appointment Terminated Director roger booker - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
10 Jul 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
15 May 2008	288b	Appointment Terminated Director david quinn	View PDF Appointment Terminated Director david quinn - link opens in a new window - 1 page (1 page)
15 May 2008	288a	Director appointed anthony vockins	View PDF Director appointed anthony vockins - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Director appointed roy hastings	View PDF Director appointed roy hastings - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
28 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 15 pages (15 pages)
28 Jul 2006	363a	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jul 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 13 pages (13 pages)
06 Jul 2005	363s	Return made up to 06/07/05; full list of members	View PDF Return made up to 06/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
06 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
26 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
12 Jul 2004	363s	Return made up to 06/07/04; full list of members	View PDF Return made up to 06/07/04; full list of members - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?