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NETCARE VOCATION HEALTH SERVICES LIMITED

Company number 05975591

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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)
26 Jun 2009 AA Full accounts made up to 30 September 2008
13 May 2009 288a Director appointed mr damian thorp
13 May 2009 288b Appointment terminated director charles niehaus
04 Mar 2009 363a Return made up to 23/10/08; full list of members; amend
19 Nov 2008 363a Return made up to 23/10/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from 4 thameside centre kew bridge road brentford middlesex TW8 0HF
19 Nov 2008 190 Location of debenture register
19 Nov 2008 353 Location of register of members
05 Sep 2008 88(2) Ad 13/08/08\gbp si 98@1=98\gbp ic 2/100\
05 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 13/08/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Sep 2008 128(4) Notice of assignment of name or new name to shares
29 Aug 2008 288a Director appointed ms charlotte jane lillian espie
29 Aug 2008 288b Appointment terminated director phil wieland
28 Aug 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
19 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
14 Jul 2008 288b Appointment terminated secretary alexander westlake
07 Jul 2008 88(2) Ad 11/03/08\gbp si 1@1=1\gbp ic 1/2\
04 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 288a Secretary appointed catherine mary jayne vickery
26 Jun 2008 CERTNM Company name changed care 4U LIMITED\certificate issued on 26/06/08
17 Apr 2008 288a Director appointed charles niehaus
08 Apr 2008 288b Appointment terminated secretary anila khalique
07 Apr 2008 288a Secretary appointed alexander edward westlake
07 Apr 2008 287 Registered office changed on 07/04/2008 from 7 derby terrace nottingham NG7 1ND
20 Mar 2008 288a Director appointed phil wieland