COATES CARE LIMITED

Company number 07432619

Date	Type	Description	View / Download
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(2 pages)
01 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(28 pages)
01 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
28 Oct 2021	CH01	Director's details changed for Mr Brendan Thomas Kelly on 16 July 2021	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(4 pages)
23 Aug 2021	AP01	Appointment of Mr Tim Davies as a director on 17 August 2021	(2 pages)
09 Aug 2021	TM01	Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021	(1 page)
13 Jan 2021	MR04	Satisfaction of charge 074326190005 in full	(4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Nov 2020	SH08	Change of share class name or designation	(2 pages)
19 Nov 2020	MA	Memorandum and Articles of Association	(38 pages)
19 Nov 2020	MR01	Registration of charge 074326190006, created on 12 November 2020	(70 pages)
19 Nov 2020	MR01	Registration of charge 074326190007, created on 12 November 2020	(25 pages)
17 Nov 2020	TM01	Termination of appointment of Gareth Norman Dufton as a director on 12 November 2020	(1 page)
13 Nov 2020	PSC02	Notification of Envivo Robin Bidco Limited as a person with significant control on 12 November 2020	(2 pages)
13 Nov 2020	PSC07	Cessation of Shp Investments 3 Limited as a person with significant control on 12 November 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr Gareth Norman Dufton as a director on 12 November 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Paul Reuben Hainsworth as a director on 12 November 2020	(2 pages)
13 Nov 2020	TM01	Termination of appointment of John Andrew Hill as a director on 12 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of David Astill Harrison as a director on 12 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Simon John Maxwell Cobb as a director on 12 November 2020	(1 page)
13 Nov 2020	PSC02	Notification of Shp Investments 3 Limited as a person with significant control on 12 November 2020	(2 pages)
13 Nov 2020	PSC07	Cessation of Heathcotes Group Limited as a person with significant control on 12 November 2020	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	(3 pages)
29 Sep 2020	PSC02	Notification of Heathcotes Group Limited as a person with significant control on 1 December 2016	(2 pages)

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