NEWLIFE CARE SERVICES (HOLDING CO) LIMITED

Company number 04735146

Date	Type	Description	View / Download
01 Dec 2017	TM01	Termination of appointment of David Jackson as a director on 30 November 2017	(1 page)
16 Aug 2017	PSC05	Change of details for Pathways Care Group Limited as a person with significant control on 7 August 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from The Copse Alcocks Lane Kingswood Tadworth KT20 6BB England to Minton Place Victoria Street Windsor SL4 1EG on 7 August 2017	(1 page)
05 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 21 April 2017	(1 page)
05 Jul 2017	AA01	Current accounting period extended from 21 April 2017 to 21 April 2018	(1 page)
15 Jun 2017	AA01	Previous accounting period shortened from 31 March 2018 to 21 April 2017	(1 page)
25 May 2017	AD01	Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to The Copse Alcocks Lane Kingswood Tadworth KT20 6BB on 25 May 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
17 May 2017	AP01	Appointment of Mr John Steven Godden as a director on 21 April 2017	(2 pages)
16 May 2017	TM02	Termination of appointment of John Neal Alflatt as a secretary on 21 April 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Mahesh Shivabhai Patel as a director on 21 April 2017	(1 page)
16 May 2017	TM01	Termination of appointment of Surendra Shivabhai Patel as a director on 21 April 2017	(1 page)
16 May 2017	AP01	Appointment of Mr Steven David Travers as a director on 21 April 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr David Jackson as a director on 21 April 2017	(2 pages)
11 May 2017	MR01	Registration of charge 047351460005, created on 21 April 2017	(26 pages)
08 May 2017	MA	Memorandum and Articles of Association	(8 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Company enters into finance documents/directors authority for approval 21/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 May 2017	MR01	Registration of charge 047351460004, created on 21 April 2017	(24 pages)
12 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
12 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(31 pages)
12 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
12 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
27 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,078,545	(5 pages)
15 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(7 pages)
15 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(23 pages)

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