CARE CYMRU SERVICES LIMITED

Company number 04559246

Date	Type	Description	View / Download
04 Dec 2017	AP01	Appointment of Mr Darren Stapelberg as a director on 1 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Philip John Talbot as a director on 1 December 2017	(1 page)
04 Dec 2017	TM02	Termination of appointment of Philip John Talbot as a secretary on 1 December 2017	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
06 Jun 2017	AA	Full accounts made up to 31 August 2016	(22 pages)
24 Nov 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
12 Oct 2016	CERTNM	Company name changed sevacare (cymru) LIMITED\certificate issued on 12/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-09	(3 pages)
28 Sep 2016	CONNOT	Change of name notice	(2 pages)
31 Aug 2016	AUD	Auditor's resignation	(1 page)
19 Aug 2016	AUD	Auditor's resignation	(1 page)
15 Jun 2016	AA	Full accounts made up to 31 August 2015	(25 pages)
25 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(4 pages)
06 Jun 2015	AA	Full accounts made up to 31 August 2014	(17 pages)
11 Mar 2015	AP01	Appointment of Mr Philip John Talbot as a director on 10 March 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Roger Ian Booker as a director on 9 February 2015	(1 page)
09 Feb 2015	MR01	Registration of charge 045592460004, created on 9 February 2015	(13 pages)
05 Nov 2014	CERTNM	Company name changed prompt care LIMITED\certificate issued on 05/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05	(3 pages)
05 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(4 pages)
05 Sep 2014	AD01	Registered office address changed from Unit 9 Pendeford Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HD to Unit 5B Ground Floor Longcross Court Newport Road Cardiff CF24 0AD on 5 September 2014	(1 page)
14 Jul 2014	MR01	Registration of charge 045592460003, created on 14 July 2014	(24 pages)
02 Jun 2014	AA	Full accounts made up to 31 August 2013	(17 pages)
08 May 2014	CONNOT	Change of name notice	(1 page)
01 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(4 pages)
30 Oct 2013	MISC	Section 519	(2 pages)
25 Oct 2013	MISC	Section 519	(2 pages)