ALL CARE (GB) LIMITED

Company number 05100341

Date	Type	Description	View / Download
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Dec 2017	PSC02	Notification of Clece Care Services Ltd as a person with significant control on 6 April 2016	(4 pages)
05 Dec 2017	PSC07	Cessation of Mario Abajo Menguez as a person with significant control on 6 April 2016	(3 pages)
05 Dec 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	(2 pages)
10 Nov 2017	RP04AP01	Second filing for the appointment of Mario Abajo Menguez as a director	(6 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
19 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
17 Aug 2016	TM01	Termination of appointment of David Jimenez Garcia as a director on 17 August 2016	(1 page)
30 Jun 2016	CH03	Secretary's details changed for Mr Lamberto Fresnillo Lobo on 30 June 2016	(1 page)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,001,000	(3 pages)
30 Jun 2016	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jun 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
03 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(4 pages)
03 May 2016	AP01	Appointment of Mr Mario Abajo Menguez as a director on 1 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/11/17.	(3 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(16 pages)
04 Jun 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000	(5 pages)
04 Jun 2015	AP01	Appointment of Mr David Jimenez Garcia as a director on 1 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Rafael Parazuelo Gonzalez as a director on 30 April 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from First Floor 677 High Road North Finchley London N12 0DA to 3rd Floor Quest House 125 - 135 Staines Road Hounslow TW3 3JB on 4 June 2015	(1 page)
18 Jun 2014	AP01	Appointment of Mr Rafael Parazuelo Gonzalez as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Samantha Brown as a director	(1 page)
17 Jun 2014	TM01	Termination of appointment of Stuart Brown as a director	(1 page)
17 Jun 2014	TM02	Termination of appointment of Calum Brown as a secretary	(1 page)
17 Jun 2014	AP03	Appointment of Mr Lamberto Fresnillo Lobo as a secretary	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next