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VALUES IN CARE LTD

Company number 04702523

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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)
16 May 2019 MR04 Satisfaction of charge 8 in full
16 May 2019 MR04 Satisfaction of charge 10 in full
13 May 2019 AP01 Appointment of Mr Gary David Thompson as a director on 3 May 2019
13 May 2019 AP01 Appointment of Mr Ford David Porter as a director on 3 May 2019
13 May 2019 AP01 Appointment of Mr Samuel James Caiger Gray as a director on 3 May 2019
13 May 2019 TM01 Termination of appointment of Geraldine Butler as a director on 3 May 2019
13 May 2019 AP01 Appointment of Mr Andrew Mark Dalton as a director on 3 May 2019
13 May 2019 AA01 Previous accounting period extended from 31 January 2019 to 3 March 2019
13 May 2019 AP01 Appointment of Mr Garry Anthony Cross as a director on 3 May 2019
09 May 2019 AD01 Registered office address changed from Tredomen Innovation & Technology Centre Tredomen Business Park Ystrad Mynach Hengoed Mid Glamorgan CF82 7FQ to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 9 May 2019
27 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 January 2018
29 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
15 Jun 2017 AA Full accounts made up to 31 January 2017
03 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
13 Jun 2016 AA Full accounts made up to 31 January 2016
31 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
27 May 2015 AA Accounts for a small company made up to 31 January 2015
10 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
25 Jun 2014 MR01 Registration of charge 047025230015
12 Jun 2014 AA Accounts for a small company made up to 31 January 2014
03 May 2014 MR01 Registration of charge 047025230014
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 May 2013 AA Accounts for a small company made up to 31 January 2013
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders