VILLAGE HOMECARE SERVICES (WALES) LIMITED

Company number 04257669

Date	Type	Description	View / Download
06 Nov 2014	AP01	Appointment of Patrick Walter Stirland as a director on 4 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Martin Staunton as a director on 4 November 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mrs Julianne Baker as a director on 4 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Wayne Harold Felton as a director on 31 October 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Rohit Mannan as a director on 31 October 2014	(1 page)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
06 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 10,000	(6 pages)
02 Jun 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 2 June 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Jeffrey Paul Flanagan on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr Wayne Harold Felton on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH United Kingdom on 20 January 2014	(1 page)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
02 Oct 2013	AP01	Appointment of Mr Rohit Mannan as a director	(2 pages)
02 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(5 pages)
16 Apr 2013	TM01	Termination of appointment of Andrew Dun as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of David Harland as a director	(1 page)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
08 Nov 2012	AP01	Appointment of David Harland as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Jeff Flanagan as a director	(2 pages)
08 Nov 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 8 November 2012	(1 page)
08 Nov 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(2 pages)
08 Nov 2012	AP01	Appointment of Wayne Felton as a director	(2 pages)
08 Nov 2012	TM01	Termination of appointment of David Jackson as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Susan Gray as a director	(1 page)