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SUPERIOR CARE LIMITED

Company number 06706015

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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)
22 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-09
13 Feb 2017 CONNOT Change of name notice
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-23
02 Dec 2016 CONNOT Change of name notice
19 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
26 May 2015 CERTNM Company name changed superior 1 LTD\certificate issued on 26/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-26
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
03 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2014 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
15 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AP03 Appointment of Mr Charles Thorp as a secretary
17 Sep 2012 TM02 Termination of appointment of Stewart Thorp as a secretary
12 Jul 2012 CERTNM Company name changed healthcare recruitment services LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-09
12 Jul 2012 CONNOT Change of name notice
11 Jan 2012 CERTNM Company name changed superior continuing care LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2011-09-30
11 Jan 2012 CONNOT Change of name notice
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 Sep 2011 CH03 Secretary's details changed for Mr Charles Charles Sebastian Thorp on 24 September 2011