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ULTIMATE CARE SERVICES LIMITED

Company number 05753419

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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)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	MR01	Registration of charge 057534190003	View PDF Registration of charge 057534190003 - link opens in a new window - 8 pages (8 pages)
06 May 2014	AD01	Registered office address changed from Unit 6 Third Floor East Wing Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA on 6 May 2014	View PDF Registered office address changed from Unit 6 Third Floor East Wing Dane Mill Broadhurst Lane Congleton Cheshire CW12 1LA on 6 May 2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders	View PDF Annual return made up to 23 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	CH03	Secretary's details changed for Jennie Louise Roden on 11 April 2013	View PDF Secretary's details changed for Jennie Louise Roden on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	CH01	Director's details changed for Jennie Louise Roden on 11 April 2013	View PDF Director's details changed for Jennie Louise Roden on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
16 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2011	CH03	Secretary's details changed for Jennie Louise Roden on 23 March 2011	View PDF Secretary's details changed for Jennie Louise Roden on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
24 May 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH01	Director's details changed for Jennie Louise Roden on 1 October 2009	View PDF Director's details changed for Jennie Louise Roden on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Sarah Frances Spence on 1 October 2009	View PDF Director's details changed for Sarah Frances Spence on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH03	Secretary's details changed for Jennie Louise Roden on 1 October 2009	View PDF Secretary's details changed for Jennie Louise Roden on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2008	288c	Director and secretary's change of particulars / jennie roden / 04/12/2007	View PDF Director and secretary's change of particulars / jennie roden / 04/12/2007 - link opens in a new window - 1 page (1 page)

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