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VALUES IN CARE (HOLDINGS) LIMITED

Company number 07265880

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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