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HCRG CARE LTD

Company number 05466033

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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 Mar 2010 AD01 Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 16 March 2010
16 Mar 2010 TM01 Termination of appointment of Alexandra Rose as a director
16 Mar 2010 TM01 Termination of appointment of Assura Corporate Services Limited as a director
16 Mar 2010 TM01 Termination of appointment of Nigel Rawlings as a director
16 Mar 2010 AP01 Appointment of Vivienne Mcvey as a director
  • ANNOTATION A second filed AP01 was registered on 01/06/2011.
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 34,500,100
05 Feb 2010 AA Full accounts made up to 31 March 2009
06 Oct 2009 CH01 Director's details changed for Alexandra Rose on 6 October 2009
24 Sep 2009 288b Appointment terminated secretary gregory mcmahon
05 Jun 2009 363a Return made up to 27/05/09; full list of members
06 May 2009 288b Appointment terminated director mark tennant
06 May 2009 288b Appointment terminated secretary gregory mcmahon
27 Apr 2009 AA Full accounts made up to 31 March 2008
21 Apr 2009 88(2) Ad 31/03/09\gbp si 10000000@1=10000000\gbp ic 11500100/21500100\
21 Apr 2009 123 Nc inc already adjusted 31/03/09
21 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2009 88(2) Capitals not rolled up
30 Mar 2009 88(2) Capitals not rolled up
05 Mar 2009 363a Return made up to 27/05/08; full list of members; amend
07 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Dec 2008 88(2) Capitals not rolled up
11 Dec 2008 288b Appointment terminated secretary nigel rawlings
11 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder correspondence section 175(5) a 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 288a Director appointed nigel keith rawlings