SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
Company number 03943086
- Company Overview for SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED (03943086)
- Filing history for SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED (03943086)
- People for SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED (03943086)
- Charges for SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED (03943086)
- More for SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED (03943086)
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) |
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18 Jul 2017 | AP01 | Appointment of Mr Samuel James Caiger Gray as a director on 17 July 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
28 Dec 2016 | AAMD | Amended full accounts made up to 31 December 2015 | |
14 Nov 2016 | CH01 | Director's details changed for Dr Alison Jane Rose-Quirie on 11 November 2016 | |
14 Nov 2016 | CH01 | Director's details changed for Mr Paul Edward Murphy on 11 November 2016 | |
01 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Jun 2016 | MR04 | Satisfaction of charge 5 in full | |
14 Apr 2016 | MR01 | Registration of charge 039430860006, created on 12 April 2016 | |
05 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
05 Apr 2016 | MR04 | Satisfaction of charge 2 in full | |
05 Apr 2016 | MR04 | Satisfaction of charge 3 in full | |
05 Apr 2016 | MR04 | Satisfaction of charge 4 in full | |
30 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Jun 2015 | AD01 | Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park Coventry England CV3 4FJ on 19 June 2015 | |
24 Apr 2015 | AD01 | Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on 24 April 2015 | |
11 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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16 Oct 2014 | TM01 | Termination of appointment of David Duncan as a director on 14 October 2014 | |
16 Oct 2014 | AP01 | Appointment of Mr Paul Murphy as a director on 14 October 2014 | |
25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Aug 2014 | TM01 | Termination of appointment of Paul Hayes as a director on 31 July 2014 | |
28 Aug 2014 | AP01 | Appointment of Dr Alison Jane Rose-Quirie as a director on 3 July 2014 | |
03 Apr 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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10 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Jun 2013 | TM01 | Termination of appointment of Jon Hather as a director |