SECOND 2 NONE HEALTHCARE LTD

Company number 04842134

Date	Type	Description	View / Download
05 Jun 2015	TM01	Termination of appointment of Stuart Carlton as a director on 5 June 2015	(1 page)
20 May 2015	AP01	Appointment of Miss Karen Houldey as a director on 1 April 2015	(2 pages)
12 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
21 Apr 2015	AP01	Appointment of Mr Stuart Carlton as a director on 1 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Karen Houldey as a director on 1 March 2015	(1 page)
02 Mar 2015	TM01	Termination of appointment of Kim Barbara Nourse as a director on 1 March 2015	(1 page)
12 Feb 2015	CERTNM	Company name changed second 2 none mobile carers LTD.\certificate issued on 12/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-12	(3 pages)
11 Feb 2015	AD01	Registered office address changed from Office No 6 Falsgrave Community Resource Centre Seamer Road Scarborough North Yorkshire YO12 4DJ to Falsgrave Community Resource Centre Seamer Road Scarborough North Yorkshire YO12 4DH on 11 February 2015	(1 page)
11 Feb 2015	AP01	Appointment of Miss Megan Carlton as a director on 11 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Sonia Cawkwell as a director on 11 February 2015	(1 page)
11 Feb 2015	AP01	Appointment of Miss Kim Barbara Nourse as a director on 11 February 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(3 pages)
10 Feb 2015	AP01	Appointment of Miss Karen Houldey as a director on 10 February 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Mrs Sonia Cawkwell as a director on 2 November 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Karen Houldey as a director on 2 November 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(3 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
09 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 100	(3 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
26 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(3 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
01 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
11 Apr 2011	AD01	Registered office address changed from Office No 4 Falsgrave Community Resource Centre Scarborough Nr Yorkshire YO12 4DJ on 11 April 2011	(2 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
04 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(3 pages)