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PIVOTAL CARE GROUP LIMITED

Company number 06794627

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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)
26 Feb 2019 TM01 Termination of appointment of Fiona Dixon as a director on 30 January 2019
26 Feb 2019 TM01 Termination of appointment of Denis Terence Dixon as a director on 30 January 2019
26 Feb 2019 AP01 Appointment of Mr Nathan Richard Stolborg as a director on 30 January 2019
26 Feb 2019 AP01 Appointment of John Richard Broomfield as a director on 30 January 2019
26 Feb 2019 AP01 Appointment of Austin Cullaney as a director on 30 January 2019
26 Feb 2019 AP01 Appointment of Joy Kingsbury as a director on 30 January 2019
22 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
05 Nov 2018 TM01 Termination of appointment of Nigel David Turner as a director on 9 October 2018
15 Oct 2018 AP01 Appointment of Mrs Elizabeth Jane Fowley as a director on 9 October 2018
15 Oct 2018 AP01 Appointment of Mrs Fiona Dixon as a director on 9 October 2018
15 Oct 2018 AP01 Appointment of Mr Denis Terence Dixon as a director on 9 October 2018
15 Oct 2018 AP01 Appointment of Mr Stephen Charles Fowley as a director on 9 October 2018
06 Jul 2018 TM01 Termination of appointment of Joy Elizabeth Malyon as a director on 15 June 2018
06 Jul 2018 AP01 Appointment of Mr Nigel David Turner as a director on 15 June 2018
11 May 2018 AA Total exemption full accounts made up to 30 November 2017
10 May 2018 TM01 Termination of appointment of Joanne Marie Booth as a director on 17 April 2018
10 May 2018 TM01 Termination of appointment of Joanne Marie Booth as a director on 17 April 2018
04 May 2018 AD01 Registered office address changed from Unit 6, the Parade 147 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LA England to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on 4 May 2018
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
19 Jan 2018 PSC05 Change of details for Providers of Accommodation and Support Limited as a person with significant control on 8 December 2017
01 Dec 2017 TM01 Termination of appointment of Denis Terence Dixon as a director on 1 December 2017
01 Dec 2017 AP01 Appointment of Joanne Marie Booth as a director on 1 December 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates