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NAPIER HOMECARE SERVICES LIMITED

Company number 03985976

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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)
08 Apr 2016 TM01 Termination of appointment of Johnathan Andrew Berry as a director on 7 April 2016
08 Apr 2016 TM01 Termination of appointment of Waltraud Ingrid Cooper as a director on 7 April 2016
08 Apr 2016 AP03 Appointment of Ms Heather Ruth Wyatt as a secretary on 7 April 2016
08 Apr 2016 AP01 Appointment of Ms Heather Ruth Wyatt as a director on 7 April 2016
08 Apr 2016 AP01 Appointment of Mr Richard Olaf Wyatt as a director on 7 April 2016
07 Apr 2016 MR04 Satisfaction of charge 1 in full
30 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
06 Jul 2015 AD01 Registered office address changed from 15 Berkswell Close Solihull West Midlands B91 2EH England to 39-41 Harrowside Blackpool Lancashire FY4 1QH on 6 July 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Jun 2015 AD01 Registered office address changed from 39-41 Harrowside Blackpool Lancashire FY4 1QH to 15 Berkswell Close Solihull West Midlands B91 2EH on 9 June 2015
15 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
05 Jun 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
25 Feb 2014 TM01 Termination of appointment of James Cooper as a director
14 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jan 2014 AP01 Appointment of Mr Johnathan Andrew Berry as a director
15 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
17 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
21 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
21 Jun 2011 AD01 Registered office address changed from 45-47 Napier Avenue Blackpool Lancashire FY4 1PA on 21 June 2011
17 May 2011 CH01 Director's details changed
24 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
19 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
09 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009