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PARTNERSHIPS IN CARE (PASTORAL) LIMITED

Company number 07224362

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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)
07 Apr 2015 AP01 Appointment of Mr Steven John Woolgar as a director on 1 April 2015
07 Apr 2015 AP01 Appointment of Ms Lesley Joy Chamberlain as a director on 1 April 2015
07 Apr 2015 AP03 Appointment of Mrs Sarah Juliette Livingston as a secretary on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Simon Michael Parry as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Michael Benedict Catris as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Russell John Fennell as a director on 1 April 2015
07 Apr 2015 AD01 Registered office address changed from Ty Catrin Dyfrig Road Cardiff CF5 5AD to C/O Partnerships in Care 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 7 April 2015
01 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 859
12 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
29 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
12 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
08 Mar 2012 AA Group of companies' accounts made up to 31 March 2011
20 Dec 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 March 2011
18 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
14 Sep 2010 CERTNM Company name changed rapidstart LIMITED\certificate issued on 14/09/10
  • RES15 ‐ Change company name resolution on 2010-08-05
03 Sep 2010 MEM/ARTS Memorandum and Articles of Association
27 Aug 2010 CONNOT Change of name notice
20 May 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 859
20 May 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 159
13 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name