GP CARE UK LIMITED

Company number 06517384

Date	Type	Description	View / Download
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(24 pages)
08 Mar 2013	AP01	Appointment of Annie Christine Kelly as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Philip Mccarthy as a director	(1 page)
11 Jan 2013	TM01	Termination of appointment of Simon Bradley as a director	(1 page)
11 Jan 2013	TM02	Termination of appointment of Bondlaw Secretaries Limited as a secretary	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
19 Nov 2012	SH06	Cancellation of shares. Statement of capital on 19 November 2012 GBP 647,779.40	(4 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
12 Nov 2012	SH03	Purchase of own shares.	(3 pages)
13 Sep 2012	AP01	Appointment of Annie Christine Kelly as a director	(3 pages)
14 Mar 2012	CH01	Director's details changed for Dr Philip Gerard Mccarthy on 1 February 2012	(2 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(25 pages)
14 Mar 2012	CH01	Director's details changed for Roger Thomas Tweedale on 1 February 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Dr Neil Rothne Crichton on 1 February 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Dr Simon Nicholas Bradley on 1 February 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Catherine Mccarthy on 8 March 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Dr Philip Andrew Yates on 1 February 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Dr Carole Buckley on 1 February 2012	(2 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 655,262.9	(3 pages)
22 Sep 2011	TM01	Termination of appointment of Paul Mugford as a director	(1 page)
22 Sep 2011	TM01	Termination of appointment of Judy Holbrook as a director	(1 page)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 655,262.9	(3 pages)
29 Jul 2011	TM01	Termination of appointment of Josephine Tarnowski as a director	(1 page)