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GRACE MANOR CARE LIMITED

Company number 03690816

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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)
31 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
04 May 2017 AA Full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 May 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,000
28 May 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000
25 Jul 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 AP01 Appointment of Mr Paul Musgrave as a director
09 Jan 2014 TM01 Termination of appointment of Guy Indig as a director
09 Jan 2014 AP01 Appointment of Mr Colin Haig as a director
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 10,000
31 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 MR01 Registration of charge 036908160007
30 Sep 2013 AA Full accounts made up to 31 December 2012
19 Feb 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr Guy Indig as a director
27 Mar 2012 TM01 Termination of appointment of Peter Curtis as a director
16 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Jan 2012 AR01 Annual return made up to 31 December 2010 with full list of shareholders