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CHOSEN CARE LIMITED

Company number 04408664

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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)
27 Mar 2018 MR01 Registration of charge 044086640008, created on 22 March 2018
27 Mar 2018 MR01 Registration of charge 044086640006, created on 22 March 2018
27 Mar 2018 MR01 Registration of charge 044086640007, created on 22 March 2018
26 Mar 2018 AP01 Appointment of Mr David Alexander Stanhope as a director on 23 March 2018
06 Mar 2018 AP01 Appointment of Mr David Rowe-Bewick as a director on 5 March 2018
06 Mar 2018 TM01 Termination of appointment of Gary Alan Greally as a director on 2 February 2018
18 Jan 2018 MR04 Satisfaction of charge 044086640005 in full
18 Jan 2018 MR04 Satisfaction of charge 044086640003 in full
18 Jan 2018 MR04 Satisfaction of charge 044086640004 in full
17 Jan 2018 TM01 Termination of appointment of Shabbir Hassanali Walimohammed Merali as a director on 12 January 2018
17 Jan 2018 AP01 Appointment of Mr Gary Alan Greally as a director on 12 January 2018
17 Jan 2018 TM01 Termination of appointment of Iqbal Ismail as a director on 12 January 2018
17 Jan 2018 AP01 Appointment of Mr Faisal Lalani as a director on 12 January 2018
17 Jan 2018 AP01 Appointment of Mr Jamil Mawji as a director on 12 January 2018
17 Jan 2018 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
17 Jan 2018 AD01 Registered office address changed from Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ to Unit B1, Waterfold House Waterfold Park Bury Greater Manchester BL9 7BR on 17 January 2018
11 Dec 2017 AA Accounts for a small company made up to 31 May 2017
23 Nov 2017 MR04 Satisfaction of charge 2 in full
23 Nov 2017 MR04 Satisfaction of charge 1 in full
05 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
11 Nov 2016 AA Accounts for a small company made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
30 Sep 2015 AA Accounts for a small company made up to 31 May 2015
08 May 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2
30 Dec 2014 AA Accounts for a small company made up to 31 May 2014