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PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED

Company number 05075900

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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)
28 Oct 2015 MR04 Satisfaction of charge 2 in full
28 Oct 2015 MR04 Satisfaction of charge 3 in full
28 Oct 2015 MR04 Satisfaction of charge 4 in full
17 Oct 2015 AD01 Registered office address changed from Bradbury House, 830 the Crescent Colchester Business Park Colchester CO4 9YQ to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 17 October 2015
08 Oct 2015 TM02 Termination of appointment of Nigel Bennett Schofield as a secretary on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Peter Martin Hill as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Nigel Bennett Schofield as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Paul Anthony Keith Jeffery as a director on 1 October 2015
08 Oct 2015 AP03 Appointment of Sarah Juliette Livingston as a secretary on 1 October 2015
08 Oct 2015 AP01 Appointment of Dr. Quazi Haque as a director on 1 October 2015
08 Oct 2015 AP01 Appointment of Steven John Woolgar as a director on 1 October 2015
08 Oct 2015 AP01 Appointment of Lesley Joy Chamberlain as a director on 1 October 2015
08 Oct 2015 AUD Auditor's resignation
03 Sep 2015 SH20 Statement by Directors
03 Sep 2015 SH19 Statement of capital on 3 September 2015
  • GBP 1
03 Sep 2015 CAP-SS Solvency Statement dated 26/08/15
03 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
15 Sep 2014 AA Full accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
08 Oct 2013 AA Full accounts made up to 31 March 2013
03 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amendement and restatement agreement, umbrella agreement,member of company approves and authorises for purposes by the umbrella agreement 11/09/2013
19 Sep 2013 MR01 Registration of charge 050759000007
17 Sep 2013 MR01 Registration of charge 050759000006
16 Sep 2013 MR01 Registration of charge 050759000005