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NEUROCARE EUROPE LIMITED

Company number 06888872

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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)
02 Mar 2015 AD02 Register inspection address has been changed from Apt. 29 - Lexington Place 7 Plumptre St. Nottingham NG11AN Nottinghamshire NG1 1AN United Kingdom to 14 Dekker Road Dulwich London Greater London SE21 7DL
30 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Jul 2014 CH01 Director's details changed for Mr Ian Melville Forrester,Sr. on 28 June 2014
16 Jul 2014 CH01 Director's details changed for Mrs Patricia Esther Forrester on 28 June 2014
16 Jul 2014 CH01 Director's details changed for Mr Ian Melville Forrester,Sr. on 28 June 2014
16 Jul 2014 CH03 Secretary's details changed for Mr Ian Melville Forrester,Sr. on 28 June 2014
16 Jul 2014 AD01 Registered office address changed from , Apt. 29 Lexington Place, 7 Plumptre Street, Nottingham, Nottinghamshire, NG1 1AN on 16 July 2014
01 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-01
  • GBP 1,000
01 Mar 2014 AD04 Register(s) moved to registered office address
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
04 Feb 2013 AP01 Appointment of Mrs Debra Oliver as a director
04 Feb 2013 AP01 Appointment of Mr. Thomas Oliver as a director
02 Feb 2013 AP01 Appointment of Professor Barrie Robert Hayes-Gill as a director
23 Jan 2013 AP01 Appointment of Mr. Warwick Adams as a director
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Dec 2012 TM01 Termination of appointment of Thomas Oliver as a director
05 Dec 2012 TM01 Termination of appointment of Barrie Hayes-Gill as a director
05 Dec 2012 TM01 Termination of appointment of Debra Oliver as a director
05 Dec 2012 TM01 Termination of appointment of Warwick Adams as a director
12 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
14 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
04 Apr 2011 AP01 Appointment of Manufacture of Product & Design Warwick Adams as a director
10 Mar 2011 AP01 Appointment of Mr. Thomas Oliver as a director
10 Mar 2011 AP01 Appointment of Mrs. Debra Oliver as a director