S.S.CARE LIMITED

Company number 06476008

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2020	AP01	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020	(2 pages)
04 Feb 2020	TM01	Termination of appointment of Peter Kinsey as a director on 31 January 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
23 Dec 2019	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
24 Jul 2019	AD01	Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead Surrey KT22 7TW to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 July 2019	(1 page)
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
22 Feb 2019	MR04	Satisfaction of charge 064760080001 in full	(1 page)
22 Feb 2019	MR04	Satisfaction of charge 064760080002 in full	(1 page)
22 Feb 2019	MR04	Satisfaction of charge 064760080003 in full	(1 page)
22 Feb 2019	MR04	Satisfaction of charge 064760080004 in full	(1 page)
18 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 23/02/2016 RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
18 Feb 2019	AD01	Registered office address changed from Victoria House 4 Courtland Road Paignton Devon TQ3 2AB England to Ground Floor Q1 the Square Randalls Way Leatherhead Surrey KT22 7TW on 18 February 2019	(1 page)
18 Feb 2019	PSC02	Notification of Care Management Group Limited as a person with significant control on 15 February 2019	(2 pages)
18 Feb 2019	PSC07	Cessation of Iain Alexander Campbell Dodge as a person with significant control on 15 February 2019	(1 page)
18 Feb 2019	PSC07	Cessation of Toby Van Beek as a person with significant control on 15 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Peter Kinsey as a director on 15 February 2019	(2 pages)
18 Feb 2019	TM01	Termination of appointment of Toby Alistair Vanbeek as a director on 15 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Iain Alexander Campbell Dodge as a director on 15 February 2019	(1 page)
18 Feb 2019	TM02	Termination of appointment of Iain Alexander Campbell Dodge as a secretary on 15 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Garry John Fitton as a director on 15 February 2019	(2 pages)
14 Feb 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
16 Jan 2019	PSC01	Notification of Toby Van Beek as a person with significant control on 1 December 2018	(2 pages)
16 Jan 2019	PSC01	Notification of Iain Alexander Campbell Dodge as a person with significant control on 1 December 2018	(2 pages)