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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)
10 May 2019 AP01 Appointment of Mr Garry Anthony Cross as a director on 3 May 2019
10 May 2019 AP01 Appointment of Mr Ford David Porter as a director on 3 May 2019
10 May 2019 AP01 Appointment of Mr Samuel James Caiger Gray as a director on 3 May 2019
09 May 2019 AD01 Registered office address changed from , Tredomen Innovation and Technology Centre Tredomen Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7FQ to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 9 May 2019
30 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 26/05/2017
30 Apr 2019 RP04AR01 Second filing of the annual return made up to 26 May 2016
30 Apr 2019 RP04AR01 Second filing of the annual return made up to 26 May 2015
30 Apr 2019 RP04AR01 Second filing of the annual return made up to 26 May 2014
30 Apr 2019 RP04AR01 Second filing of the annual return made up to 26 May 2013
30 Apr 2019 RP04AR01 Second filing of the annual return made up to 26 May 2012
28 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2010
  • GBP 120
28 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2010
  • GBP 100
18 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/03/2019
  • RES16 ‐ Resolution of redemption of redeemable shares
14 Mar 2019 SH08 Change of share class name or designation
26 Sep 2018 AA Group of companies' accounts made up to 31 January 2018
04 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
16 Mar 2018 MR01 Registration of charge 072658800009, created on 2 March 2018
15 Jun 2017 AA Group of companies' accounts made up to 31 January 2017
06 Jun 2017 CS01 26/05/17 Statement of Capital gbp 120
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/04/2019.
17 Sep 2016 MR01 Registration of charge 072658800008, created on 16 September 2016
19 Aug 2016 MR01 Registration of charge 072658800006, created on 8 August 2016
19 Aug 2016 MR01 Registration of charge 072658800007, created on 8 August 2016
10 Jun 2016 AA Group of companies' accounts made up to 31 January 2016
10 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,575,019.999991
  • ANNOTATION Clarification a second filed AR01 was registered on 30/04/2019.
15 Jun 2015 AA Group of companies' accounts made up to 31 January 2015