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NIRVANA CARE (CYMRU) LIMITED

Company number 05167007

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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)
30 Jan 2015 CERTNM Company name changed nirvana care (west midlands) LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-26
05 Jan 2015 TM02 Termination of appointment of Mark Joseph Jackson as a secretary on 3 January 2014
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100

Statement of capital on 2014-07-04
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Feb 2014 TM01 Termination of appointment of Nia Owen as a director
13 Jan 2014 TM01 Termination of appointment of Nia Owen as a director
16 Jul 2013 AD01 Registered office address changed from , 52 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PL on 16 July 2013
12 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
25 Feb 2012 CH01 Director's details changed for Denyse Joan Ann Marston on 25 February 2012
24 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
19 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
19 Jul 2011 CH01 Director's details changed for Nia Lloyd Owen on 30 June 2011
19 Jul 2011 CH01 Director's details changed for Denyse Joan Ann Marston on 30 June 2011
22 Oct 2010 AA Total exemption full accounts made up to 30 June 2010
19 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
30 Nov 2009 AA Total exemption full accounts made up to 30 June 2009
10 Jul 2009 363a Return made up to 30/06/09; full list of members
23 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
11 Sep 2008 363s Return made up to 30/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
29 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
29 Oct 2007 AA Total exemption full accounts made up to 30 June 2006
23 Aug 2007 363s Return made up to 30/06/07; full list of members
26 Sep 2006 287 Registered office changed on 26/09/06 from: 119 station road, wylde green, sutton coldfield, west midlands, B73 5LA