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HAMBLETON AND RICHMONDSHIRE CARERS CENTRE

Company number 04316120

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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)
11 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 11/10/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
30 Oct 2018 AP01 Appointment of Dr Victoria Armstrong as a director on 11 October 2018
23 Jul 2018 PSC08 Notification of a person with significant control statement
04 Dec 2017 MA Memorandum and Articles of Association
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 AP03 Appointment of Mr Alexander Irving Spurr as a secretary on 9 November 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
27 Oct 2017 AP01 Appointment of Mr Alexander Irving Spurr as a director on 12 October 2017
27 Oct 2017 PSC07 Cessation of David Wells as a person with significant control on 12 October 2017
27 Oct 2017 PSC07 Cessation of Alyson Tonge as a person with significant control on 12 October 2017
27 Oct 2017 AP01 Appointment of Dr Austin Roberts as a director on 12 October 2017
27 Oct 2017 AP01 Appointment of Mr Andrew James Brendan Perkins as a director on 12 October 2017
27 Oct 2017 PSC07 Cessation of Julie Anne Ellis as a person with significant control on 12 October 2017
27 Oct 2017 PSC07 Cessation of Diane Pollitt as a person with significant control on 12 October 2017
27 Oct 2017 PSC07 Cessation of Christopher Riley as a person with significant control on 12 October 2017
20 Oct 2017 PSC07 Cessation of Simon Lindsey Hills as a person with significant control on 12 April 2017
20 Oct 2017 PSC07 Cessation of Andrew Simon Pearson as a person with significant control on 12 October 2017
20 Oct 2017 TM01 Termination of appointment of Andrew Simon Pearson as a director on 12 October 2017
20 Oct 2017 TM01 Termination of appointment of Christopher Riley as a director on 12 October 2017
20 Oct 2017 TM02 Termination of appointment of Christopher Riley as a secretary on 12 October 2017
04 Jul 2017 AP03 Appointment of Mr Christopher Riley as a secretary on 29 June 2017
04 Jul 2017 TM02 Termination of appointment of Helen Michelle Hunter as a secretary on 29 June 2017
17 May 2017 AP03 Appointment of Mrs Helen Michelle Hunter as a secretary on 17 May 2017