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UNITED CARE (NORTH) LIMITED

Company number 04987772

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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)
12 Feb 2015 MR01 Registration of charge 049877720005, created on 26 January 2015
12 Jan 2015 MR01 Registration of charge 049877720004, created on 9 January 2015
03 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 2
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
06 Jan 2014 CH01 Director's details changed for Mr Brian Roy Charles Owen on 14 August 2013
11 Aug 2013 AD01 Registered office address changed from Krissimon Farm Honeypot Lane Tolleshunt Knights Essex CM9 8ER United Kingdom on 11 August 2013
18 May 2013 MR01 Registration of charge 049877720003
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Apr 2012 CERTNM Company name changed grosvenor care (south) LIMITED\certificate issued on 13/04/12
  • RES15 ‐ Change company name resolution on 2012-03-31
13 Apr 2012 CONNOT Change of name notice
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Mr Brian Roy Charles Owen on 17 June 2011
06 Jan 2012 CH01 Director's details changed for Mrs Lorna Elizabeth Owen on 17 June 2011
12 Apr 2011 CH01 Director's details changed for Mr Brian Owen on 11 April 2011
12 Apr 2011 AD01 Registered office address changed from Rowans, 1 Highams Road Hockley Essex SS5 4DG on 12 April 2011
12 Apr 2011 CH01 Director's details changed for Lorna Owen on 11 April 2011
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
04 Feb 2011 CH03 Secretary's details changed for Mr Brian Owen on 8 December 2010
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009