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GP CARE UK LIMITED

Company number 06517384

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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)
09 Oct 2020 AA Accounts for a small company made up to 31 March 2020
03 Sep 2020 TM01 Termination of appointment of Andrew Griffin Manning as a director on 14 August 2020
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
21 Feb 2020 AD01 Registered office address changed from 2430/2440 the Quadrant Aztec West Bristol BS32 4AQ United Kingdom to 160 Aztec West Almondsbury Bristol BS32 4TU on 21 February 2020
09 Jan 2020 AD04 Register(s) moved to registered office address 2430/2440 the Quadrant Aztec West Bristol BS32 4AQ
30 Jul 2019 AA Accounts for a small company made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
23 Oct 2018 AA Accounts for a small company made up to 31 March 2018
01 Oct 2018 TM01 Termination of appointment of Philip Andrew Yates as a director on 30 September 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 AP01 Appointment of Carole Lynn Bayliss as a director on 1 April 2018
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
12 Mar 2018 CH01 Director's details changed for Dr Philip Andrew Yates on 5 March 2018
12 Mar 2018 CH01 Director's details changed for Catherine Mccarthy on 5 March 2018
12 Mar 2018 CH01 Director's details changed for Dr Neil Rothne Crichton on 5 March 2018
05 Mar 2018 AD01 Registered office address changed from Christchurch Medical Centre North Street Downend Bristol BS16 5SG to 2430/2440 the Quadrant Aztec West Bristol BS32 4AQ on 5 March 2018
01 Mar 2018 AD03 Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
26 Feb 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
30 Jan 2018 CH01 Director's details changed for Catherine Mccarthy on 24 January 2018
19 Jan 2018 AP01 Appointment of Michael David Bishop as a director on 10 January 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 TM01 Termination of appointment of Adam Whateley as a director on 9 June 2017
08 May 2017 TM01 Termination of appointment of Ian David Morgan as a director on 30 April 2017
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Mar 2017 CH01 Director's details changed for Mr Ian David Morgan on 28 February 2017