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ONLY CARE LIMITED

Company number 06788225

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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 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
14 Aug 2017 AD01 Registered office address changed from Middlesex House Floor 2 130 College Road Harrow HA1 1BQ England to 5 Churchill Court, 58 Station Road North Harrow Harrow HA2 7SA on 14 August 2017
08 Mar 2017 AD01 Registered office address changed from Suite 7B & 7C York House 347-353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
25 Nov 2016 CH01 Director's details changed for Mr Rupen Shantilal Dhamecha on 15 November 2016
20 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
27 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 MR01 Registration of charge 067882250001, created on 3 July 2015
08 Jul 2015 MR01 Registration of charge 067882250002, created on 3 July 2015
23 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 50,000
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 50,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
27 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
26 Mar 2012 TM02 Termination of appointment of Myers Consulting Ltd as a secretary
18 Jan 2012 MAR Re-registration of Memorandum and Articles
18 Jan 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Jan 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Jan 2012 RR02 Re-registration from a public company to a private limited company
18 Jan 2012 CC04 Statement of company's objects
22 Nov 2011 AA01 Current accounting period extended from 31 January 2012 to 31 July 2012
30 Aug 2011 AA Full accounts made up to 31 January 2011