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NETCARE HEALTHCARE UK LIMITED

Company number 04368216

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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)
02 Oct 2015 AP01 Appointment of Henry Jonathan Davies as a director on 1 September 2015
19 Aug 2015 AP01 Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015
19 Aug 2015 TM01 Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015
03 Jul 2015 AA Full accounts made up to 30 September 2014
21 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
09 Jan 2015 AP01 Appointment of Jill Margaret Watts as a director on 17 November 2014
09 Jan 2015 TM01 Termination of appointment of Stephen John Collier as a director on 16 November 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
17 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
17 Jun 2014 CH03 Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012
04 Jul 2013 AA Full accounts made up to 30 September 2012
21 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012
28 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 30 September 2011
22 May 2012 AP01 Appointment of Mr Craig Barry Lovelace as a director
02 Feb 2012 TM01 Termination of appointment of Phil Wieland as a director
13 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 September 2010
29 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Stephen John Collier on 1 October 2009
29 Jun 2010 CH01 Director's details changed for Mr Phil Wieland on 1 October 2009
22 Jan 2010 AA Full accounts made up to 30 September 2009
03 Jun 2009 AA Full accounts made up to 30 September 2008
21 May 2009 363a Return made up to 11/05/09; full list of members