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ERA CARE LIMITED

Company number 05921904

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2019	SH06	Cancellation of shares. Statement of capital on 3 January 2019 GBP 2	View PDF Cancellation of shares. Statement of capital on 3 January 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	TM02	Termination of appointment of Stephen Milton as a secretary on 13 December 2018	View PDF Termination of appointment of Stephen Milton as a secretary on 13 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM01	Termination of appointment of Stephen Milton as a director on 13 December 2018	View PDF Termination of appointment of Stephen Milton as a director on 13 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	PSC07	Cessation of Stephen Milton as a person with significant control on 13 December 2018	View PDF Cessation of Stephen Milton as a person with significant control on 13 December 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	PSC04	Change of details for Mr Miliano Mile as a person with significant control on 1 August 2018	View PDF Change of details for Mr Miliano Mile as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	CH01	Director's details changed for Mr Miliano Mile on 1 August 2018	View PDF Director's details changed for Mr Miliano Mile on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2017	SH02	Sub-division of shares on 30 June 2017	View PDF Sub-division of shares on 30 June 2017 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ 30/06/2017	View PDF Resolutions RES13 ‐ 30/06/2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2015	AA01	Previous accounting period extended from 31 August 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 August 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	MR01	Registration of charge 059219040001, created on 28 August 2015	View PDF Registration of charge 059219040001, created on 28 August 2015 - link opens in a new window - 26 pages (26 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
04 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 3	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 3 - link opens in a new window - 6 pages (6 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
27 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 3	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 3 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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ERA CARE LIMITED

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