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KAREPLUS HOME CARE LTD

Company number 04382111

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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)
19 Jun 2018 AP03 Appointment of Mr Gareth Thomas Perrett as a secretary on 15 June 2018
26 May 2018 DISS40 Compulsory strike-off action has been discontinued
23 May 2018 AD01 Registered office address changed from The Business Centre Edward Street Redditch Worcestershire B97 6HA to 8th Floor the Plaza One Ironmasters Way Telford Shropshire TF3 4NT on 23 May 2018
23 May 2018 CS01 26/02/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/08/2018.
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2018 PSC02 Notification of Kare Plus National Limited as a person with significant control on 5 December 2017
17 Jan 2018 PSC01 Notification of George Peter Bogard as a person with significant control on 10 April 2017
17 Jan 2018 PSC07 Cessation of Sally Mairghead Bogard as a person with significant control on 10 April 2017
20 Dec 2017 TM01 Termination of appointment of George Peter Bogard as a director on 5 December 2017
20 Dec 2017 AP01 Appointment of Steven Craig Welsh as a director on 5 December 2017
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
13 Jan 2017 CH01 Director's details changed for George Peter Bogard on 13 January 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Sep 2015 TM01 Termination of appointment of Sally Mairghead Bogard as a director on 31 August 2015
03 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Nov 2014 AP01 Appointment of George Peter Bogard as a director on 30 October 2014
21 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
20 Mar 2014 TM01 Termination of appointment of Steven Welsh as a director
26 Feb 2014 MR04 Satisfaction of charge 1 in full
22 Jan 2014 AD01 Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands England B91 3QG England on 22 January 2014
16 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013