FREEDOM CHOICE CARE LTD

Company number 05758276

Date	Type	Description	View / Download
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Proposed financing agreement, other company business 01/08/2016	(4 pages)
24 Aug 2016	MR04	Satisfaction of charge 057582760002 in full	(4 pages)
05 Aug 2016	MR01	Registration of charge 057582760003, created on 2 August 2016	(59 pages)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	(5 pages)
22 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(13 pages)
22 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(33 pages)
22 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
22 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
07 May 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(5 pages)
24 Mar 2015	CC04	Statement of company's objects	(3 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ General business 26/02/2015	(21 pages)
27 Feb 2015	AD01	Registered office address changed from 2Nd Floor, Olympic House 2Nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP England to 2Nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP on 27 February 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr Craig Michael Rushton as a director on 26 February 2015	(2 pages)
27 Feb 2015	TM02	Termination of appointment of Joan Lane as a secretary on 26 February 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from Unit 1 Spring Meadow Business Park Pembroke House Rhymney Cardiff CF3 2ES to 2Nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP on 27 February 2015	(1 page)
27 Feb 2015	AP01	Appointment of Mr Nicholas Goodban as a director on 26 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Julie Lane as a director on 26 February 2015	(1 page)
27 Feb 2015	AP03	Appointment of Mr Nicholas Goodban as a secretary on 26 February 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Paul Anderson as a director on 26 February 2015	(1 page)
27 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Feb 2015	MR01	Registration of charge 057582760002, created on 26 February 2015	(18 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
20 May 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(5 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
27 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(5 pages)