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EMINENT CARE LIMITED

Company number 04276520

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
26 Sep 2023 CH01 Director's details changed for Ms Melissa Fleming on 14 September 2023
18 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
25 May 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 AP01 Appointment of Ms Melissa Fleming as a director on 28 March 2023
26 Jan 2023 SH02 Sub-division of shares on 25 January 2023
26 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2023 MA Memorandum and Articles of Association
12 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
11 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2020 PSC04 Change of details for Mr Stephen Charles Gapper as a person with significant control on 13 August 2020
13 Aug 2020 CH01 Director's details changed for Mr Stephen Charles Gapper on 13 August 2020
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
11 Aug 2020 PSC04 Change of details for Mrs Janette May Gapper as a person with significant control on 11 August 2020
11 Aug 2020 CH01 Director's details changed for Mrs Janette May Gapper on 11 August 2020
11 Aug 2020 CH01 Director's details changed for Mr Stephen Charles Gapper on 11 August 2020
11 Aug 2020 CH01 Director's details changed for Mr Stephen Charles Gapper on 11 August 2020
11 Aug 2020 CH03 Secretary's details changed for Mrs Janette May Gapper on 11 August 2020
11 Aug 2020 CH01 Director's details changed for Mrs Janette May Gapper on 11 August 2020
04 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates