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PHAROS CARE LIMITED

Company number 05613970

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2018	MR04	Satisfaction of charge 056139700017 in full	View PDF Satisfaction of charge 056139700017 in full - link opens in a new window - 1 page (1 page)
28 Feb 2018	MR04	Satisfaction of charge 056139700015 in full	View PDF Satisfaction of charge 056139700015 in full - link opens in a new window - 1 page (1 page)
19 Feb 2018	AP01	Appointment of Mr Ian Geoffrey Brown as a director on 8 February 2018	View PDF Appointment of Mr Ian Geoffrey Brown as a director on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	AP01	Appointment of Mr David Edward Mcdougall as a director	View PDF Appointment of Mr David Edward Mcdougall as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CH01	Director's details changed for Mr Matthew John Harrison on 5 January 2018	View PDF Director's details changed for Mr Matthew John Harrison on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
27 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	CH01	Director's details changed for Mr Matthew John Harrison on 1 January 2017	View PDF Director's details changed for Mr Matthew John Harrison on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AD01	Registered office address changed from Harmac House 131 Lincoln Road North Acocks Green Birmingham West Midlands B27 6RT to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 7 June 2016	View PDF Registered office address changed from Harmac House 131 Lincoln Road North Acocks Green Birmingham West Midlands B27 6RT to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 7 June 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	CH01	Director's details changed for Mr David Edward Mcdougall on 1 March 2016	View PDF Director's details changed for Mr David Edward Mcdougall on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
03 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 55	View PDF Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 55 - link opens in a new window - 4 pages (4 pages)
11 Jan 2016	MR04	Satisfaction of charge 056139700010 in full	View PDF Satisfaction of charge 056139700010 in full - link opens in a new window - 1 page (1 page)
11 Jan 2016	MR04	Satisfaction of charge 056139700009 in full	View PDF Satisfaction of charge 056139700009 in full - link opens in a new window - 1 page (1 page)
11 Jan 2016	MR04	Satisfaction of charge 056139700011 in full	View PDF Satisfaction of charge 056139700011 in full - link opens in a new window - 1 page (1 page)
05 Jan 2016	MR01	Registration of charge 056139700014, created on 21 December 2015	View PDF Registration of charge 056139700014, created on 21 December 2015 - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	MR01	Registration of charge 056139700015, created on 21 December 2015	View PDF Registration of charge 056139700015, created on 21 December 2015 - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	MR01	Registration of charge 056139700017, created on 21 December 2015	View PDF Registration of charge 056139700017, created on 21 December 2015 - link opens in a new window - 8 pages (8 pages)
05 Jan 2016	MR01	Registration of charge 056139700016, created on 21 December 2015	View PDF Registration of charge 056139700016, created on 21 December 2015 - link opens in a new window - 8 pages (8 pages)
29 Dec 2015	MR01	Registration of charge 056139700013, created on 18 December 2015	View PDF Registration of charge 056139700013, created on 18 December 2015 - link opens in a new window - 29 pages (29 pages)
22 Dec 2015	MR01	Registration of charge 056139700012, created on 17 December 2015	View PDF Registration of charge 056139700012, created on 17 December 2015 - link opens in a new window - 28 pages (28 pages)
09 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 5 pages (5 pages)

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PHAROS CARE LIMITED

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