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ENHANCED ELDERLY CARE LIMITED

Company number 05242514

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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)
16 Nov 2017 TM01 Termination of appointment of Mark John Mccafferty as a director on 16 November 2017
15 Nov 2017 AP01 Appointment of Ms Joanne Lynn Lewis as a director on 15 November 2017
16 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
18 Jan 2017 AA Full accounts made up to 31 March 2016
15 Nov 2016 CH01 Director's details changed for Mr Mark John Mccafferty on 14 November 2016
06 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
08 Apr 2016 CERTNM Company name changed fellingate care centre LIMITED\certificate issued on 08/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
01 Feb 2016 AP03 Appointment of Miss Joanne Lynn Lewis as a secretary on 1 February 2016
01 Feb 2016 TM02 Termination of appointment of Joanne Lynn Lewis as a secretary on 14 January 2016
14 Jan 2016 MR04 Satisfaction of charge 052425140008 in full
09 Jan 2016 MR04 Satisfaction of charge 3 in full
06 Jan 2016 AA Full accounts made up to 31 March 2015
22 Dec 2015 MR04 Satisfaction of charge 052425140007 in full
06 Dec 2015 AP03 Appointment of Miss Joanne Lynn Lewis as a secretary on 6 December 2015
06 Dec 2015 TM02 Termination of appointment of Elizabeth Mccafferty as a secretary on 6 December 2015
23 Nov 2015 MR01 Registration of charge 052425140008, created on 16 November 2015
22 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015 CH03 Secretary's details changed for Miss Elizabeth Watt on 3 December 2014
10 Oct 2015 MR04 Satisfaction of charge 052425140006 in full
31 Mar 2015 MR01 Registration of charge 052425140007, created on 19 March 2015
26 Nov 2014 AA Full accounts made up to 31 March 2014
28 Sep 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 100
02 Jul 2014 MR01 Registration of charge 052425140006
12 Jun 2014 MR04 Satisfaction of charge 2 in full
12 Jun 2014 MR04 Satisfaction of charge 1 in full