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REACH-OUT CARE LIMITED

Company number 03816191

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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)
05 Aug 2020 PSC05 Change of details for Belton Associates Limited as a person with significant control on 29 July 2020
29 Jul 2020 CH01 Director's details changed for Mr Ryan David Edwards on 29 July 2020
29 Jul 2020 AD01 Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 29 July 2020
03 Oct 2019 MR01 Registration of charge 038161910001, created on 25 September 2019
13 Aug 2019 AP01 Appointment of Mr Stephen James Christie as a director on 7 August 2019
08 Aug 2019 AP01 Appointment of Mr Ryan David Edwards as a director on 7 August 2019
06 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
02 Jul 2019 TM01 Termination of appointment of Antony Vincent Holt as a director on 26 June 2019
21 May 2019 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
16 Apr 2019 AD01 Registered office address changed from Hope House Burnhope Newton Aycliffe County Durham DL5 7ER to Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE on 16 April 2019
27 Mar 2019 TM01 Termination of appointment of Isabella Mary Hutchison as a director on 13 March 2019
09 Jan 2019 AP03 Appointment of Ms Helen Elizabeth Lecky as a secretary on 15 October 2018
09 Jan 2019 AP01 Appointment of Mr David Jon Leatherbarrow as a director on 15 October 2018
20 Dec 2018 AA01 Current accounting period extended from 31 March 2019 to 31 August 2019
24 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2018 CC04 Statement of company's objects
15 Oct 2018 PSC02 Notification of Belton Associates Limited as a person with significant control on 15 October 2018
15 Oct 2018 PSC07 Cessation of Derek Butler as a person with significant control on 15 October 2018
15 Oct 2018 PSC07 Cessation of Dorothy Butler as a person with significant control on 15 October 2018
15 Oct 2018 AP01 Appointment of Mr Jean-Luc Emmanuel Janet as a director on 15 October 2018
15 Oct 2018 AP01 Appointment of Isabella Mary Hutchison as a director on 15 October 2018
15 Oct 2018 AP01 Appointment of Mr Antony Vincent Holt as a director on 15 October 2018
15 Oct 2018 TM01 Termination of appointment of Dorothy Butler as a director on 15 October 2018
15 Oct 2018 TM01 Termination of appointment of Derek Butler as a director on 15 October 2018
15 Oct 2018 TM02 Termination of appointment of Dorothy Butler as a secretary on 15 October 2018