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QUALITY CARE GROUP LIMITED

Company number 06464150

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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)
28 Sep 2009 88(3) Particulars of contract relating to shares
28 Sep 2009 88(2) Ad 24/09/09\gbp si 23079@0.01=230.79\gbp ic 350/580.79\
28 Sep 2009 288a Director appointed patricia ellen grimes
28 Sep 2009 288a Director appointed margaret mary heybourne
28 Sep 2009 288a Director appointed michael edward heybourne
28 Sep 2009 288a Director appointed pamela bullock
28 Sep 2009 288a Director appointed george anthony bullock
28 Sep 2009 288a Director appointed marilyn sylvia sirota
28 Sep 2009 288a Director appointed barry sirota
28 Sep 2009 288a Director appointed maria josephine maynard
28 Sep 2009 288a Director appointed bridget elizabeth hardman
28 Sep 2009 288a Director appointed john wilfred hardman
28 Sep 2009 288a Director appointed paul graham cowling
28 Sep 2009 288a Director appointed barry michael lambert
28 Sep 2009 288a Director appointed john kenneth grimes
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2009 88(2) Ad 18/09/09\gbp si 5000@0.01=50\gbp ic 300/350\
24 Sep 2009 122 S-div
24 Sep 2009 123 Nc inc already adjusted 18/09/09
24 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivide & re voting rights 18/09/2009
16 Sep 2009 288b Appointment terminated secretary maria maynard
03 Aug 2009 287 Registered office changed on 03/08/2009 from 2ND floor, jonsen house 43 commercial road poole dorset BH14 0HU
04 Feb 2009 363a Return made up to 04/01/09; full list of members
04 Feb 2009 288c Director's change of particulars / barry maynard / 03/01/2009
04 Feb 2009 288c Secretary's change of particulars / maria maynard / 03/01/2009