GP CARE UK LIMITED

Company number 06517384

Date	Type	Description	View / Download
01 Feb 2017	AP01	Appointment of Mr Andrew Griffin Manning as a director on 9 January 2017	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
16 Nov 2016	AP01	Appointment of Adam Whateley as a director on 26 October 2016	(2 pages)
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 647,779.4	(22 pages)
01 Mar 2016	AD02	Register inspection address has been changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
29 Feb 2016	AD03	Register(s) moved to registered inspection location Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA	(1 page)
03 Feb 2016	TM01	Termination of appointment of Garry Martin Reason as a director on 30 October 2015	(1 page)
01 Feb 2016	TM01	Termination of appointment of Carole Buckley as a director on 30 October 2015	(1 page)
29 Jan 2016	MA	Memorandum and Articles of Association	(13 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Dec 2015	TM01	Termination of appointment of Annie Christine Kelly as a director on 3 September 2012	(1 page)
12 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
14 May 2015	AP01	Appointment of Ian David Morgan as a director on 1 April 2015	(2 pages)
14 May 2015	AP01	Appointment of Gary Martin Reason as a director on 1 April 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Linda Georgina Chick as a director on 30 April 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 647,779.4	(23 pages)
03 Feb 2015	TM01	Termination of appointment of Niall Thomas Bowen as a director on 31 December 2014	(1 page)
08 Dec 2014	MA	Memorandum and Articles of Association	(13 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
30 May 2014	TM01	Termination of appointment of Roger Tweedale as a director	(1 page)
13 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 647,779.4	(25 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)