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NEWLIFE CARE SERVICES (HOLDING CO) LIMITED

Company number 04735146

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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)
15 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
15 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
22 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,078,545
08 Apr 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
08 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
23 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
23 Feb 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
19 Sep 2014 MA Memorandum and Articles of Association
19 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Entry into agreements 11/08/2014
25 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,078,545
07 Feb 2014 AA Audit exemption subsidiary accounts made up to 31 March 2013
07 Feb 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
30 Jan 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
30 Jan 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
23 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Surendra Shivabhai Patel on 1 April 2010
15 Apr 2010 CH01 Director's details changed for Mahesh Shivabhai Patel on 1 April 2010
15 Apr 2010 CH03 Secretary's details changed for John Neal Alflatt on 4 February 2010
31 Jan 2010 AA Full accounts made up to 31 March 2009