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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)
18 Jan 2017 AP01 Appointment of Mr Denis Terence Dixon as a director on 15 December 2016
14 Dec 2016 AD01 Registered office address changed from C/O Mark Scurfield Unit 6, the Parade 147 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LA to Unit 6, the Parade 147 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LA on 14 December 2016
09 Sep 2016 AA01 Current accounting period extended from 31 August 2016 to 30 November 2016
22 Aug 2016 TM01 Termination of appointment of Mark David Scurfield as a director on 17 August 2016
22 Aug 2016 TM01 Termination of appointment of Clare Louise Scurfield as a director on 17 August 2016
22 Aug 2016 AP01 Appointment of Ms Joy Elizabeth Malyon as a director on 17 August 2016
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
10 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
11 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
11 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
24 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
13 Jan 2014 CH01 Director's details changed for Mr Mark David Scurfield on 1 June 2011
13 Jan 2014 CH01 Director's details changed for Mrs Clare Louise Scurfield on 1 June 2011
21 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
16 Dec 2011 AA Total exemption full accounts made up to 31 August 2011
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Mark David Scurfield on 30 December 2010
11 Jan 2011 CH01 Director's details changed for Mrs Clare Louise Scurfield on 30 December 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
29 May 2010 AA Accounts for a dormant company made up to 31 August 2009