- Company Overview for GENESIS CARE (NORTH WEST) LIMITED (05664957)
- Filing history for GENESIS CARE (NORTH WEST) LIMITED (05664957)
- People for GENESIS CARE (NORTH WEST) LIMITED (05664957)
- More for GENESIS CARE (NORTH WEST) LIMITED (05664957)
| 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) |
|---|---|---|---|
| 14 Feb 2017 | AP01 | Appointment of Ms Jeannie Sharman Stirling as a director on 7 February 2017 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
| 27 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 04 Jan 2016 | AR01 | Annual return made up to 3 January 2016 no member list | |
| 03 Dec 2015 | AP01 | Appointment of Mr Brian Knuckey as a director on 3 December 2015 | |
| 30 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 25 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
| 17 Jun 2015 | MA | Memorandum and Articles of Association | |
| 17 Jun 2015 | CC04 | Statement of company's objects | |
| 27 May 2015 | AP01 | Appointment of Mr Ian Harold Scott as a director on 25 May 2015 | |
| 26 May 2015 | AP01 | Appointment of Mrs Barbara Joan Massey as a director on 25 May 2015 | |
| 26 May 2015 | AP01 | Appointment of Mrs Christine Marie Holmes as a director on 25 May 2015 | |
| 26 May 2015 | AP01 | Appointment of Mr David John Holmes as a director on 25 May 2015 | |
| 05 Jan 2015 | AR01 | Annual return made up to 3 January 2015 no member list | |
| 27 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 17 Jan 2014 | AR01 | Annual return made up to 3 January 2014 no member list | |
| 16 Jan 2014 | AP01 | Appointment of Mrs Patricia Mary Albrow as a director | |
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 15 Jan 2013 | AR01 | Annual return made up to 3 January 2013 no member list | |
| 29 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 10 Jan 2012 | AR01 | Annual return made up to 3 January 2012 no member list | |
| 30 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 17 Jan 2011 | AR01 | Annual return made up to 3 January 2011 no member list | |
| 18 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 08 Jan 2010 | AR01 | Annual return made up to 3 January 2010 no member list |