- Company Overview for VALUES IN CARE (HOLDINGS) LIMITED (07265880)
- Filing history for VALUES IN CARE (HOLDINGS) LIMITED (07265880)
- People for VALUES IN CARE (HOLDINGS) LIMITED (07265880)
- Charges for VALUES IN CARE (HOLDINGS) LIMITED (07265880)
- More for VALUES IN CARE (HOLDINGS) LIMITED (07265880)
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) |
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09 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
02 Sep 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
29 Jan 2020 | AA | Full accounts made up to 3 May 2019 | |
14 Jan 2020 | AA01 | Previous accounting period shortened from 3 May 2020 to 31 December 2019 | |
30 Oct 2019 | AD01 | Registered office address changed from Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to Tredomen Innovation & Technology Centre Tredomen Business Park Hengoed CF82 7FQ on 30 October 2019 | |
06 Jun 2019 | CS01 | Confirmation statement made on 26 May 2019 with updates | |
24 May 2019 | RP04AR01 | Second filing of the annual return made up to 26 May 2011 | |
24 May 2019 | MR01 | Registration of charge 072658800010, created on 22 May 2019 | |
24 May 2019 | MR01 | Registration of charge 072658800011, created on 22 May 2019 | |
23 May 2019 | RESOLUTIONS |
Resolutions
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16 May 2019 | AP01 | Appointment of Mr Gary David Thompson as a director on 3 May 2019 | |
16 May 2019 | MR04 | Satisfaction of charge 072658800008 in full | |
16 May 2019 | MR04 | Satisfaction of charge 072658800007 in full | |
16 May 2019 | MR04 | Satisfaction of charge 072658800009 in full | |
16 May 2019 | MR04 | Satisfaction of charge 072658800006 in full | |
16 May 2019 | MR04 | Satisfaction of charge 072658800005 in full | |
16 May 2019 | MR04 | Satisfaction of charge 072658800004 in full | |
16 May 2019 | MR04 | Satisfaction of charge 3 in full | |
16 May 2019 | MR04 | Satisfaction of charge 2 in full | |
16 May 2019 | MR04 | Satisfaction of charge 1 in full | |
13 May 2019 | AA01 | Previous accounting period extended from 31 January 2019 to 3 May 2019 | |
10 May 2019 | TM01 | Termination of appointment of Geraldine Butler as a director on 3 May 2019 | |
10 May 2019 | PSC02 | Notification of Swanton Care & Community Limited as a person with significant control on 3 May 2019 | |
10 May 2019 | PSC07 | Cessation of Geraldine Butler as a person with significant control on 3 May 2019 | |
10 May 2019 | AP01 | Appointment of Mr Andrew Mark Dalton as a director on 3 May 2019 |