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QUALCARE MEDICAL SUPPLIES LIMITED

Company number 03698376

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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)
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr Simon Thurlow on 20 December 2011
23 Jan 2012 CH03 Secretary's details changed for Emma Jane Thurlow on 20 December 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Simon Thurlow on 22 January 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 20/01/09; full list of members
26 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 May 2008 155(6)a Declaration of assistance for shares acquisition
05 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors resignation 20/03/2008
05 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Finance agreement 20/03/2008
05 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Secure repayment to bank/loan agreement 20/03/2008
05 Apr 2008 288b Appointment terminate, director timothy charles newman logged form
05 Apr 2008 288b Appointment terminate, director and secretary carol wendy newman logged form
05 Apr 2008 288a Secretary appointed emma jane thurlow
03 Apr 2008 363a Return made up to 20/01/08; full list of members
02 Apr 2008 288b Appointment terminated director carol newman
02 Apr 2008 288b Appointment terminated secretary carol newman
02 Apr 2008 288b Appointment terminated director timothy newman
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3