TLCARE UK LTD

Company number 06781070

Date	Type	Description	View / Download
15 Nov 2017	PSC05	Change of details for Clearwater Care (Hackney) Limited as a person with significant control on 9 November 2017	(2 pages)
15 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 15 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Martyn Ward as a director on 9 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Philip John Arden as a director on 9 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Steven David Travers as a director on 9 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr John Godden as a director on 9 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Kenneth James Gribben Hillen as a director on 9 November 2017	(2 pages)
15 Nov 2017	AD01	Registered office address changed from Jonen Building High Road Thornwood Common Epping Essex CM16 6LP England to Minton Place Victoria Street Windsor SL4 1EG on 15 November 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 March 2017	(9 pages)
09 Aug 2017	PSC02	Notification of Clearwater Care (Hackney) Limited as a person with significant control on 9 September 2016	(2 pages)
02 Mar 2017	MR01	Registration of charge 067810700001, created on 24 February 2017	(22 pages)
11 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
29 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
26 Feb 2016	AD01	Registered office address changed from Riverside House Southend Road Woodford Green Essex IG8 8HQ to Jonen Building High Road Thornwood Common Epping Essex CM16 6LP on 26 February 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 200	(3 pages)
04 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(5 pages)
05 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 200	(3 pages)
05 Jan 2015	CH01	Director's details changed for Mr Philip John Arden on 5 January 2014	(2 pages)
05 Jan 2015	CH01	Director's details changed for Mr Martyn Ward on 5 January 2015	(2 pages)
17 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
06 Sep 2014	AUD	Auditor's resignation	(2 pages)
03 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 200	(3 pages)
01 Oct 2013	AD01	Registered office address changed from 41 Dover Street London W1S 4NS England on 1 October 2013	(1 page)
10 Jul 2013	AP01	Appointment of Mr Martyn Ward as a director	(2 pages)
09 Jul 2013	AD01	Registered office address changed from 1B Vitas Business Centre Fengate Peterborough PE1 5XG England on 9 July 2013	(1 page)