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WEST FARM CARE CENTRE LIMITED

Company number 05898447

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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)
12 Jun 2019 CH01 Director's details changed for Ms Lucy Craig on 11 June 2019
07 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Sep 2018 PSC02 Notification of Cramlington House Limited as a person with significant control on 30 August 2018
06 Sep 2018 PSC07 Cessation of Lucy Craig as a person with significant control on 30 August 2018
06 Sep 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 100
06 Jan 2016 AD01 Registered office address changed from Suite 4 Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 6 January 2016
05 Jan 2016 TM01 Termination of appointment of Apinder Singh Ghura as a director on 23 December 2015
05 Jan 2016 TM01 Termination of appointment of Khushninder Singh Ghura as a director on 23 December 2015
05 Jan 2016 TM01 Termination of appointment of Apinder Singh Ghura as a director on 23 December 2015
05 Jan 2016 AP01 Appointment of Mrs Lucy Craig as a director on 23 December 2015
05 Jan 2016 AP01 Appointment of Mrs Pamela Craig as a director on 23 December 2015
04 Jan 2016 MR01 Registration of charge 058984470008, created on 23 December 2015
24 Dec 2015 MR04 Satisfaction of charge 058984470005 in full
24 Dec 2015 MR04 Satisfaction of charge 058984470006 in full
23 Dec 2015 MR01 Registration of charge 058984470007, created on 23 December 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
07 May 2015 MR04 Satisfaction of charge 1 in full
07 May 2015 MR04 Satisfaction of charge 3 in full
07 May 2015 MR04 Satisfaction of charge 4 in full
01 Apr 2015 MR01 Registration of charge 058984470006, created on 27 March 2015