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CARE PLUS GROUP PRIMARY CARE LTD

Company number 06092012

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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 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-15
23 Sep 2016 AA Full accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3
19 Jan 2016 AD01 Registered office address changed from 1st Floor 463 Stretford Road Manchester Lancs M16 9AB to Freeman Street Resource Centre 41-43 Kent Street Grimsby North East Lincolnshire DN32 7DH on 19 January 2016
07 Jan 2016 AP01 Appointment of Mrs Jane Miller as a director on 3 December 2015
07 Jan 2016 AP01 Appointment of Ms Kerry Campling as a director on 3 December 2015
17 Dec 2015 TM01 Termination of appointment of Richard Scorer as a director on 3 December 2015
17 Dec 2015 TM01 Termination of appointment of Fay Lila Selvan as a director on 3 December 2015
17 Dec 2015 TM01 Termination of appointment of Phillip Edward Charles Hodgett as a director on 3 December 2015
17 Dec 2015 TM02 Termination of appointment of Phil Hodgett as a secretary on 3 December 2015
11 Dec 2015 AA Full accounts made up to 31 March 2015
01 Jun 2015 CH01 Director's details changed for Ms Fay Lila Selvan on 18 April 2015
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
22 Oct 2014 AA Full accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 3
11 Dec 2013 AA Full accounts made up to 31 March 2013
26 Jun 2013 AP01 Appointment of Mr Richard Scorer as a director
28 May 2013 AUD Auditor's resignation
14 May 2013 AUD Auditor's resignation
11 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
19 Nov 2012 AA Full accounts made up to 31 March 2012
30 Oct 2012 TM01 Termination of appointment of Anne Taylor as a director
31 May 2012 CH01 Director's details changed for Fay Lila Selvan on 16 May 2012
09 May 2012 CH01 Director's details changed for Fay Lila Selvan on 9 May 2012
06 Mar 2012 AP03 Appointment of Mr Phil Hodgett as a secretary