Companies House does not verify the accuracy of the information filed

Advanced company search

HEREFORD CARE LIMITED

Company number 05450961

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	AD01	Registered office address changed from Hereford House 3 Offa Street Hereford HR1 2LL to 6-8 Freeman Street Grimsby South Humberside DN32 7AA on 20 October 2015	View PDF Registered office address changed from Hereford House 3 Offa Street Hereford HR1 2LL to 6-8 Freeman Street Grimsby South Humberside DN32 7AA on 20 October 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2.100002	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2.100002 - link opens in a new window - 6 pages (6 pages)
05 May 2015	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
01 Aug 2014	TM01	Termination of appointment of Angela Gilchrist as a director on 1 August 2014	View PDF Termination of appointment of Angela Gilchrist as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2.100002	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 2.100002 - link opens in a new window - 7 pages (7 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
28 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
20 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
21 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2010	CH01	Director's details changed for Carol Ann Turner on 12 May 2010	View PDF Director's details changed for Carol Ann Turner on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Angela Gilchrist on 12 May 2010	View PDF Director's details changed for Angela Gilchrist on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Ronald David Turner on 12 May 2010	View PDF Director's details changed for Ronald David Turner on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 2.1	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 2.1 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
12 Jun 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?