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G.R.S. (CARE) LIMITED

Company number 04660957

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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)
12 Aug 2015 AP01 Appointment of Dr Amrita Amin as a director on 11 August 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 16/09/2015
12 Aug 2015 AP01 Appointment of Dr Ceri Todd as a director on 11 August 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 16/09/2015
12 Aug 2015 AP01 Appointment of Mr David Frank Howells as a director on 11 August 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 16/09/2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The guarantee, support agreement, debenture 02/04/2015
10 Apr 2015 MR01 Registration of charge 046609570009, created on 2 April 2015
10 Apr 2015 MR04 Satisfaction of charge 2 in full
10 Apr 2015 MR04 Satisfaction of charge 1 in full
10 Apr 2015 MR04 Satisfaction of charge 5 in full
10 Apr 2015 MR04 Satisfaction of charge 3 in full
10 Apr 2015 MR04 Satisfaction of charge 4 in full
07 Apr 2015 MR01 Registration of charge 046609570007, created on 2 April 2015
07 Apr 2015 MR01 Registration of charge 046609570006, created on 2 April 2015
07 Apr 2015 MR01 Registration of charge 046609570008, created on 2 April 2015
23 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
05 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
17 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AD01 Registered office address changed from 591 Neath Road Morriston Swansea SA6 8EF on 19 October 2010
11 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders