WINNCARE (UNITED KINGDOM) LIMITED

Company number 07113848

Date	Type	Description	View / Download
10 Oct 2018	TM01	Termination of appointment of Peter Harwith Nielsen as a director on 3 October 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	(3 pages)
15 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
15 Jan 2018	AD01	Registered office address changed from The Courtyard Wellington Road North Stockport Cheshire SK4 1HT to Unit 15 Gregory Way Stockport SK5 7st on 15 January 2018	(1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(5 pages) Download iXBRL
27 Sep 2017	AP01	Appointment of Mr Marshall Reid as a director on 20 April 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of David Gary Lomas as a director on 28 June 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
27 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
16 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
17 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 December 2014	(21 pages)
17 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 December 2013	(21 pages)
29 Feb 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 10,000	(4 pages)
14 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
10 Feb 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 17/03/16.	(5 pages)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
10 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 May 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 17/03/16.	(5 pages)
07 May 2014	TM01	Termination of appointment of Carl Hellman as a director	(1 page)
07 May 2014	TM01	Termination of appointment of Carl Hellman as a director	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
14 Feb 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(5 pages)
04 Dec 2012	AA	Accounts for a small company made up to 31 May 2012	(5 pages)
15 Oct 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)

Previous

• 1
• 2
• 3

Next