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ESK MOORS CARING LTD

Company number 05433218

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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)
05 Sep 2016 TM01 Termination of appointment of Iain Maclellan as a director on 5 September 2016
27 Apr 2016 AR01 Annual return made up to 22 April 2016 no member list
25 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Jan 2016 TM01 Termination of appointment of Peter Edwin Knapp as a director on 20 January 2016
25 Jan 2016 TM02 Termination of appointment of Peter Edwin Knapp as a secretary on 20 January 2016
19 Jan 2016 AD01 Registered office address changed from Esk Moors Lodge Bradbury Centre Langburn Bank Castleton Whitby North Yorkshire YO21 2ED to 23 High Street Castleton Whitby North Yorkshire YO21 2DB on 19 January 2016
11 Sep 2015 TM01 Termination of appointment of Jeffrey Blood as a director on 11 September 2015
09 Sep 2015 AP01 Appointment of Miss Wendy Metcalfe as a director on 9 September 2015
08 Sep 2015 AP01 Appointment of Miss Nina Kari Tucker as a director on 8 September 2015
01 Sep 2015 AP01 Appointment of Iain Maclellan as a director on 1 September 2015
01 Sep 2015 AP01 Appointment of Professor Christopher James Garforth as a director on 1 September 2015
01 Sep 2015 AP01 Appointment of Stephen Cook as a director on 1 September 2015
18 May 2015 AR01 Annual return made up to 22 April 2015 no member list
08 Feb 2015 TM01 Termination of appointment of John Graham as a director on 6 February 2015
08 Feb 2015 TM01 Termination of appointment of Joyce Champion as a director on 6 February 2015
23 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
25 Nov 2014 TM01 Termination of appointment of Kathleen Taylor as a director on 3 November 2014
20 Oct 2014 MA Memorandum and Articles of Association
20 Oct 2014 CC04 Statement of company's objects
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2014 AP01 Appointment of Mr John Graham as a director
23 Apr 2014 AR01 Annual return made up to 22 April 2014 no member list
07 Mar 2014 TM01 Termination of appointment of John Truscott as a director
07 Mar 2014 TM01 Termination of appointment of Georgina Truscott as a director
07 Mar 2014 TM01 Termination of appointment of Bruce Merrells as a director