- Company Overview for NEW INTERMEDIATE CARE LIMITED (06198991)
- Filing history for NEW INTERMEDIATE CARE LIMITED (06198991)
- People for NEW INTERMEDIATE CARE LIMITED (06198991)
- More for NEW INTERMEDIATE CARE LIMITED (06198991)
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) |
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02 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
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10 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
05 Aug 2015 | AUD | Auditor's resignation | |
21 Jul 2015 | MISC | Section 519 | |
23 Apr 2015 | MISC | Section 519 | |
14 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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09 Jan 2015 | AA | Group of companies' accounts made up to 31 March 2014 | |
16 Apr 2014 | RESOLUTIONS |
Resolutions
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10 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 28 March 2014
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27 Mar 2014 | AR01 | Annual return made up to 27 March 2014 with full list of shareholders | |
09 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
28 Mar 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
15 Mar 2013 | AP01 | Appointment of Mr Andre Eugene Kinghorn as a director | |
20 Nov 2012 | AA | Full accounts made up to 31 March 2012 | |
04 Sep 2012 | AUD | Auditor's resignation | |
17 Jul 2012 | MISC | Section 519 | |
04 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
02 Apr 2012 | AA01 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 | |
24 Jan 2012 | AD01 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 24 January 2012 | |
24 Jan 2012 | AP03 | Appointment of Miss Alison Wyllie as a secretary | |
24 Jan 2012 | TM02 | Termination of appointment of Law Debenture Corporate Services Ltd as a secretary | |
23 Dec 2011 | AP01 | Appointment of Mr Anthony Charles Roper as a director | |
23 Dec 2011 | AP01 | Appointment of Mr Keith William Pickard as a director | |
23 Dec 2011 | TM01 | Termination of appointment of Robert Mcclatchey as a director | |
23 Dec 2011 | TM01 | Termination of appointment of Beif Ii Corporate Services Limited as a director |