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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)
27 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,575,019.999991
  • ANNOTATION Clarification a second filed AR01 was registered on 30/04/2019.
11 Apr 2015 MR01 Registration of charge 072658800005, created on 10 April 2015
09 Jan 2015 MR01 Registration of charge 072658800004, created on 8 January 2015
27 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,575,019.999991
  • ANNOTATION Clarification a second filed AR01 was registered on 30/04/2019.
24 Jun 2014 AD01 Registered office address changed from , Tredomen Innovation and Technology Centre Tredomen Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan, CF87 7FQ on 24 June 2014
12 Jun 2014 AA Group of companies' accounts made up to 31 January 2014
31 May 2013 AA Accounts for a small company made up to 31 January 2013
30 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/04/2019.
31 Jan 2013 AUD Auditor's resignation
23 Oct 2012 AA Accounts for a small company made up to 31 January 2012
19 Jul 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 30/04/2019.
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
22 Aug 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2019.
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
24 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 1,575,021.00
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2019.
24 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2010 AD01 Registered office address changed from , Tredomen Business & Technology Centre Tredomen Business Park, Ystrad Mynach, Hengoed, CF82 7FN, United Kingdom on 22 September 2010
08 Sep 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 January 2011
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 1,575,001
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2019.
26 May 2010 NEWINC Incorporation