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PARTNERS IN CARE LIMITED

Company number 04257679

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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)
20 Nov 2019 TM01 Termination of appointment of Lynsey Guilherme as a director on 8 November 2019
20 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 TM01 Termination of appointment of Luigi Miguel Guilherme as a director on 8 November 2019
20 Nov 2019 TM02 Termination of appointment of Lynsey Guilherme as a secretary on 8 November 2019
20 Nov 2019 AP01 Appointment of Alison Moore as a director on 8 November 2019
20 Nov 2019 AP01 Appointment of Mr Michael Andrew Walsh as a director on 8 November 2019
15 Nov 2019 MR01 Registration of charge 042576790007, created on 8 November 2019
13 Nov 2019 MR01 Registration of charge 042576790006, created on 8 November 2019
06 Aug 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
02 May 2019 AA Accounts for a small company made up to 31 August 2018
06 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
06 Aug 2018 CH01 Director's details changed for Mr Luigi Guilherme on 6 August 2018
24 May 2018 AA Accounts for a small company made up to 31 August 2017
01 Sep 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
06 Jun 2017 AA Accounts for a small company made up to 31 August 2016
16 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
02 Jun 2016 AA Accounts for a small company made up to 31 August 2015
19 Jan 2016 CH03 Secretary's details changed for Lynsey Thompson on 18 August 2015
19 Jan 2016 CH01 Director's details changed for Lynsey Thompson on 18 August 2015
20 Oct 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 200,000
06 Jun 2015 AA Accounts for a small company made up to 31 August 2014
04 Mar 2015 AP03 Appointment of Lynsey Thompson as a secretary on 3 March 2015
04 Mar 2015 AP01 Appointment of Lynsey Thompson as a director on 3 March 2015
04 Mar 2015 TM01 Termination of appointment of Thomas Rodham as a director on 3 March 2015
04 Mar 2015 TM02 Termination of appointment of Thomas Rodham as a secretary on 3 March 2015