Companies House does not verify the accuracy of the information filed

WITHERSLACK CARE LIMITED

Company number 04874778

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 27/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 27/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
06 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	CH01	Director's details changed for Howard Charles Tennant on 6 July 2010	View PDF Director's details changed for Howard Charles Tennant on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Michael Davey on 6 July 2010	View PDF Director's details changed for Michael Davey on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
01 Sep 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
10 Feb 2009	363a	Return made up to 06/08/08; full list of members; amend	View PDF Return made up to 06/08/08; full list of members; amend - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	288a	Director appointed philip david jones	View PDF Director appointed philip david jones - link opens in a new window - 2 pages (2 pages)
28 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
14 Jan 2008	287	Registered office changed on 14/01/08 from: 58 avondale road north southport merseyside PR9 0NF	View PDF Registered office changed on 14/01/08 from: 58 avondale road north southport merseyside PR9 0NF - link opens in a new window - 1 page (1 page)
15 Nov 2007	CERTNM	Company name changed witherslack care LIMITED\certificate issued on 15/11/07	View PDF Company name changed witherslack care LIMITED\certificate issued on 15/11/07 - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	AA	Accounts for a small company made up to 31 August 2006	View PDF Accounts for a small company made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
06 Sep 2006	363s	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2006	AA	Accounts for a small company made up to 31 August 2005	View PDF Accounts for a small company made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
11 Nov 2005	287	Registered office changed on 11/11/05 from: 14 main street kirkby lonsdale carnforth lancashire LA6 2AE	View PDF Registered office changed on 11/11/05 from: 14 main street kirkby lonsdale carnforth lancashire LA6 2AE - link opens in a new window - 1 page (1 page)
26 Sep 2005	363s	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 6 pages (6 pages)
01 Feb 2005	AA	Accounts for a small company made up to 31 August 2004	View PDF Accounts for a small company made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
02 Sep 2004	363s	Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 06/08/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

WITHERSLACK CARE LIMITED

Filter by category