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MEDCARE TREATMENT SERVICES LIMITED

Company number 04817350

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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)
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,002
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 2 July 2016 with updates
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,000
14 Jun 2016 TM02 Termination of appointment of Simon Peter Munro as a secretary on 14 June 2016
14 Jun 2016 TM01 Termination of appointment of Sally Ann Jones as a director on 14 June 2016
14 Jun 2016 AP03 Appointment of Miss Eleanor Williams as a secretary on 14 June 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 4,000
18 Nov 2015 CC04 Statement of company's objects
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 AD01 Registered office address changed from , Tickton Lodge 8 Bellevue Road, Clevedon, North Somerset, BS21 7NR on 8 July 2013
22 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
24 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009