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COMPANION CARE (WORCESTER) LIMITED

Company number 07329158

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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)
11 Jul 2014 TM01 Termination of appointment of Companion Care Management Services Limited as a director
11 Jul 2014 TM02 Termination of appointment of Companion Care Management Services Limited as a secretary
11 Jul 2014 AP02 Appointment of Companion Care (Services) Limited as a director
07 Jul 2014 TM02 Termination of appointment of Louise Stonier as a secretary
04 Jul 2014 TM01 Termination of appointment of Jane Balmain as a director
04 Jul 2014 TM01 Termination of appointment of Brian Collins as a director
04 Jul 2014 AP04 Appointment of Companion Care Management Services Limited as a secretary
04 Jul 2014 AP02 Appointment of Companion Care Management Services Limited as a director
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 AA Full accounts made up to 28 March 2013
30 Jul 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Jonathan Niccol on 29 July 2013
03 Sep 2012 AA Full accounts made up to 29 March 2012
14 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Brian Michael Collins on 14 August 2012
14 Aug 2012 CH01 Director's details changed for Ms Jane Balmain on 14 August 2012
30 Sep 2011 AA Full accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
02 Dec 2010 CH01 Director's details changed for Jonathan Niccol on 29 November 2010
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2010 SH01 Statement of capital following an allotment of shares on 11 August 2010
  • GBP 120.00
20 Aug 2010 AP01 Appointment of Jonathan Niccol as a director
20 Aug 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
28 Jul 2010 NEWINC Incorporation