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NEW INTERMEDIATE CARE LIMITED

Company number 06198991

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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)
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 703,501
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
  • GBP 703,501
09 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 703,501
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