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SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED

Company number 03943086

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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)
27 Jun 2013 TM01 Termination of appointment of Michael Parsons as a director
19 Jun 2013 AP01 Appointment of Mr Paul Hayes as a director
19 Jun 2013 AP03 Appointment of Joanne Richardson as a secretary
19 Jun 2013 TM02 Termination of appointment of Ian Portal as a secretary
04 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
28 Mar 2013 CH01 Director's details changed for Mr Jon Hather on 25 March 2013
31 Jan 2013 CERTNM Company name changed maesteilo care homes LIMITED\certificate issued on 31/01/13
  • RES15 ‐ Change company name resolution on 2013-01-31
  • NM01 ‐ Change of name by resolution
11 Jul 2012 AA Full accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 11 January 2012
15 Dec 2011 AP03 Appointment of Mr Ian Portal as a secretary
29 Nov 2011 TM02 Termination of appointment of Jon Hather as a secretary
14 Jul 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
09 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Jon Hather on 2 October 2009
26 Jan 2010 CH01 Director's details changed for David Duncan on 2 October 2009
26 Jan 2010 CH03 Secretary's details changed for Jon Hather on 2 October 2009
26 Jan 2010 CH01 Director's details changed for Michael Dennis Parsons on 2 October 2009
20 Aug 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 09/03/09; full list of members
23 Mar 2009 288c Director and secretary's change of particulars / jon hather / 01/12/2008
26 Feb 2009 288a Director appointed michael dennis parsons
13 Feb 2009 288a Director appointed david duncan