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GP CARE SERVICES LIMITED

Company number 06561284

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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)
16 Jun 2017 SH20 Statement by Directors
16 Jun 2017 SH19 Statement of capital on 16 June 2017
  • GBP 1,613
16 Jun 2017 CAP-SS Solvency Statement dated 25/04/17
16 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 19/06/2017
25 Feb 2017 MR01 Registration of charge 065612840002, created on 24 February 2017
12 Jan 2017 MR01 Registration of charge 065612840001, created on 4 January 2017
13 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
23 May 2016 SH20 Statement by Directors
23 May 2016 SH19 Statement of capital on 23 May 2016
  • GBP 1,667
23 May 2016 CAP-SS Solvency Statement dated 29/04/16
23 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,697
02 Feb 2016 SH20 Statement by Directors
02 Feb 2016 SH19 Statement of capital on 2 February 2016
  • GBP 1,697
02 Feb 2016 CAP-SS Solvency Statement dated 06/01/16
02 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2015 SH20 Statement by Directors
19 Aug 2015 SH19 Statement of capital on 19 August 2015
  • GBP 1,701
19 Aug 2015 CAP-SS Solvency Statement dated 28/07/15
19 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2015 AP01 Appointment of Dr Zalan Alam as a director on 1 August 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
01 May 2015 TM01 Termination of appointment of Warren Paul Tuite as a director on 30 April 2015
22 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,715