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ORACLE CARE LIMITED

Company number 05618803

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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)
07 Feb 2012 TM01 Termination of appointment of Fiona Lowry as a director
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 12
17 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
17 Oct 2011 AA Full accounts made up to 31 March 2011
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 11 April 2011
  • GBP 1,990.66
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
01 Dec 2010 TM01 Termination of appointment of Gina Blackburne as a director
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 11
11 Oct 2010 AA Accounts for a small company made up to 31 March 2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 1,989.66
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 1,965.16
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 28,418.50
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 June 2010
  • GBP 17,102.50
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 27,218.50
16 Jun 2010 AP01 Appointment of Mr Thomas Mayer as a director
15 Jun 2010 AD01 Registered office address changed from Unit 2 Dane Valley Mill Havannah Street Congleton Cheshires CW12 2AH on 15 June 2010
15 Jun 2010 AP01 Appointment of Ms Nicola Mosson-Jones as a director
15 Jun 2010 AP01 Appointment of Ms Alison Trainor as a director
15 Jun 2010 AP01 Appointment of Ms Gina Blackburne as a director
15 Jun 2010 AP01 Appointment of Mr Steven Bromley as a director
25 May 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 1,845.00
17 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 9
29 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 140,679