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SOUTH WALES CARE LIMITED

Company number 04506393

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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)
13 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Mar 2009	CERTNM	Company name changed three rivers healthcare LIMITED\certificate issued on 10/03/09	View PDF Company name changed three rivers healthcare LIMITED\certificate issued on 10/03/09 - link opens in a new window - 4 pages (4 pages)
24 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 18 pages (18 pages)
28 Oct 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Oct 2008	288b	Appointment terminated secretary paul higgins	View PDF Appointment terminated secretary paul higgins - link opens in a new window - 1 page (1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 1ST floor deanhurst park gelderd road leeds west yorkshire LS27 7LG	View PDF Registered office changed on 04/09/2008 from 1ST floor deanhurst park gelderd road leeds west yorkshire LS27 7LG - link opens in a new window - 1 page (1 page)
25 Feb 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 18 pages (18 pages)
04 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Var prov for docs appro 28/01/08	View PDF Resolutions RES13 ‐ Var prov for docs appro 28/01/08 - link opens in a new window - 6 pages (6 pages)
24 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/01/08	View PDF Resolutions RES13 ‐ Facility agreement 14/01/08 - link opens in a new window - 5 pages (5 pages)
11 Sep 2007	363s	Return made up to 08/08/07; change of members	View PDF Return made up to 08/08/07; change of members - link opens in a new window - 7 pages (7 pages)
01 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition/guarantee 13/07/07	View PDF Resolutions RES13 ‐ Acquisition/guarantee 13/07/07 - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
07 Jun 2007	225	Accounting reference date shortened from 11/09/07 to 30/04/07	View PDF Accounting reference date shortened from 11/09/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
01 Apr 2007	AA	Total exemption small company accounts made up to 11 September 2006	View PDF Total exemption small company accounts made up to 11 September 2006 - link opens in a new window - 5 pages (5 pages)
20 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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