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QUALITY CARE (EM) LIMITED

Company number 04651403

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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)
20 Aug 2024 MA Memorandum and Articles of Association
05 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/ intercreditor agreement 30/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
06 Jan 2024 AA Full accounts made up to 31 March 2023
11 Apr 2023 MR01 Registration of charge 046514030014, created on 30 March 2023
03 Mar 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
01 Feb 2023 AP01 Appointment of Mrs Samantha Bond as a director on 1 February 2023
29 Nov 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
09 Sep 2022 AP01 Appointment of Ms Valerie Louise Michie as a director on 1 September 2022
09 Sep 2022 AP01 Appointment of Mr Gary John Hall as a director on 1 September 2022
08 Sep 2022 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom to Linden House Lime Walk Bagshot Road Bracknell Berkshire RG12 9DY on 8 September 2022
08 Sep 2022 TM01 Termination of appointment of Jamie John Rankin as a director on 1 September 2022
08 Sep 2022 TM01 Termination of appointment of Teresa Clare Nathudkhan as a director on 1 September 2022
08 Sep 2022 TM02 Termination of appointment of Louise Danielle Cotterill as a secretary on 1 September 2022
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 February 2005
  • GBP 200
08 Sep 2022 MR04 Satisfaction of charge 6 in full
08 Sep 2022 MR04 Satisfaction of charge 7 in full
08 Sep 2022 MR04 Satisfaction of charge 8 in full
08 Sep 2022 MR04 Satisfaction of charge 9 in full
08 Sep 2022 MR04 Satisfaction of charge 10 in full
08 Sep 2022 MR04 Satisfaction of charge 11 in full
08 Sep 2022 MR04 Satisfaction of charge 12 in full
08 Sep 2022 MR04 Satisfaction of charge 046514030013 in full
25 Aug 2022 AA Accounts for a small company made up to 31 December 2021
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates