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WHEREWELIVE CARE GROUP LIMITED

Company number 04320137

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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 Oct 2018 AD01 Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on 11 October 2018
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 28 February 2017
15 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 29 February 2016
31 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 MR01 Registration of charge 043201370006, created on 10 December 2015
18 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
21 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
11 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
20 Mar 2014 AP01 Appointment of Mr Garry John Fitton as a director
14 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
16 Aug 2013 AA Accounts for a dormant company made up to 28 February 2013
28 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
22 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
02 May 2012 AD01 Registered office address changed from the Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2 May 2012
09 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2011 CH03 Secretary's details changed for Garry John Fitton on 9 November 2011
06 Oct 2011 AP01 Appointment of Mr David Andrew Spruzen as a director
01 Jun 2011 TM01 Termination of appointment of David Harland as a director
27 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders