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CHESHIRE LIFECARE LIMITED

Company number 04432963

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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)
15 Aug 2011 AD01 Registered office address changed from Church End Court Queenhill Upton-upon-Severn Worcestershire WR8 0RE on 15 August 2011
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Edward Grant Parkes on 1 May 2010
05 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Jun 2009 363a Return made up to 08/05/09; full list of members
16 Jun 2009 288b Appointment terminated secretary edward grant parkes
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
29 May 2009 225 Accounting reference date shortened from 30/09/2009 to 30/04/2009
09 Jun 2008 363a Return made up to 08/05/08; full list of members
16 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Agreement etc 04/04/2008
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 287 Registered office changed on 10/04/2008 from 35-37 wilson patten street warrington cheshire WA1 1PG
10 Apr 2008 288b Appointment terminated director timothy hull
10 Apr 2008 288b Appointment terminated director and secretary karen hull-butler
10 Apr 2008 288a Secretary appointed diana grant parkes
10 Apr 2008 288a Director and secretary appointed edward grant parkes
10 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 May 2007 363a Return made up to 08/05/07; full list of members
19 May 2006 AA Total exemption small company accounts made up to 30 September 2005
15 May 2006 363a Return made up to 08/05/06; full list of members