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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	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/ intercreditor agreement 30/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement/ intercreditor agreement 30/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
11 Apr 2023	MR01	Registration of charge 046514030014, created on 30 March 2023	View PDF Registration of charge 046514030014, created on 30 March 2023 - link opens in a new window - 10 pages (10 pages)
03 Mar 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mrs Samantha Bond as a director on 1 February 2023	View PDF Appointment of Mrs Samantha Bond as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Ms Valerie Louise Michie as a director on 1 September 2022	View PDF Appointment of Ms Valerie Louise Michie as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP01	Appointment of Mr Gary John Hall as a director on 1 September 2022	View PDF Appointment of Mr Gary John Hall as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Jamie John Rankin as a director on 1 September 2022	View PDF Termination of appointment of Jamie John Rankin as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM01	Termination of appointment of Teresa Clare Nathudkhan as a director on 1 September 2022	View PDF Termination of appointment of Teresa Clare Nathudkhan as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	TM02	Termination of appointment of Louise Danielle Cotterill as a secretary on 1 September 2022	View PDF Termination of appointment of Louise Danielle Cotterill as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 February 2005 GBP 200	View PDF Statement of capital following an allotment of shares on 1 February 2005 GBP 200 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
08 Sep 2022	MR04	Satisfaction of charge 046514030013 in full	View PDF Satisfaction of charge 046514030013 in full - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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QUALITY CARE (EM) LIMITED

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