SOMERSET HCA LTD

Company number 04763762

Date	Type	Description	View / Download
06 Nov 2018	AA	Accounts for a small company made up to 28 February 2018	(17 pages)
11 Oct 2018	AD01	Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW England to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on 11 October 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
24 May 2018	PSC02	Notification of Care Management Group Limited as a person with significant control on 28 February 2018	(1 page)
18 May 2018	AA01	Previous accounting period shortened from 31 May 2018 to 28 February 2018	(1 page)
06 Mar 2018	AP01	Appointment of Mr Peter Kinsey as a director on 28 February 2018	(2 pages)
06 Mar 2018	AP03	Appointment of Mr Garry John Fitton as a secretary on 28 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Garry Fitton as a director on 28 February 2018	(2 pages)
06 Mar 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
06 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
06 Mar 2018	MR04	Satisfaction of charge 6 in full	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Richard Stanley Smith as a director on 28 February 2018	(1 page)
05 Mar 2018	AD01	Registered office address changed from Unit 1 Churchill House Bridgwater Court Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY England to The Care House Randalls Way Leatherhead Surrey KT22 7TW on 5 March 2018	(1 page)
11 Jan 2018	AA	Accounts for a small company made up to 31 May 2017	(9 pages)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
23 May 2017	CH01	Director's details changed for Mr Richard Stanley Smith on 12 May 2017	(2 pages)
23 May 2017	CH01	Director's details changed for Mr Richard Stanley Smith on 12 May 2017	(2 pages)
28 Feb 2017	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
08 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	(4 pages)
08 Jun 2016	AD01	Registered office address changed from Unit 1, Churchill House Bridgwater Court Oldmixon Crescent Weston-Super-Mare North Someret BS24 9AY to Unit 1 Churchill House Bridgwater Court Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY on 8 June 2016	(1 page)
03 Mar 2016	AA	Accounts for a small company made up to 31 May 2015	(6 pages)
20 Nov 2015	MR04	Satisfaction of charge 7 in full	(1 page)
09 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	(4 pages)
25 Feb 2015	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
05 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(4 pages)

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