INVESCARE LTD

Company number 07498054

Date	Type	Description	View / Download
20 Dec 2016	AA	Total exemption full accounts made up to 30 April 2016	(10 pages)
09 Dec 2016	MR01	Registration of charge 074980540001, created on 6 December 2016	(16 pages)
01 Dec 2016	AP01	Appointment of Mr Nigel Keith Croxford as a director on 28 November 2016	(2 pages)
03 Mar 2016	AD03	Register(s) moved to registered inspection location Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS	(1 page)
20 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 13,300	(5 pages)
20 Jan 2016	CH03	Secretary's details changed for Miss Kate Elizabeth Minion on 17 June 2015	(1 page)
20 Jan 2016	AD02	Register inspection address has been changed from 6 Cliveden Office Village, Lancaster Road Cressex Business Park High Wycombe Buckinghamshire HP12 3YZ England to Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS	(1 page)
07 Jul 2015	AA	Total exemption full accounts made up to 30 April 2015	(10 pages)
30 Jun 2015	AD01	Registered office address changed from Willow Place Falcons Croft Wooburn Moor High Wycombe Buckinghamshire HP10 0NP England to Herriotts Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0NY on 30 June 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from Unit 1, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England to Willow Place Falcons Croft Wooburn Moor High Wycombe Buckinghamshire HP10 0NP on 3 June 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from Willow Place Falcons Croft Wooburn Moor High Wycombe Buckinghamshire HP10 0NP to Willow Place Falcons Croft Wooburn Moor High Wycombe Buckinghamshire HP10 0NP on 3 June 2015	(1 page)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 13,300	(3 pages)
09 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 12,600	(5 pages)
09 Feb 2015	AP01	Appointment of Mr Trevor Harold Thompson as a director on 1 January 2015	(2 pages)
09 Feb 2015	CH01	Director's details changed for Mr Stephen Gregory Minion on 1 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of John Humphrey Gunn as a director on 1 January 2015	(1 page)
22 Oct 2014	AA	Total exemption full accounts made up to 30 April 2014	(9 pages)
21 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2014	(16 pages)
04 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 12,600 ANNOTATION A second filed AR01 was registered on 21/01/2014	(7 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 12,000	(3 pages)
01 Nov 2013	AD02	Register inspection address has been changed	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
01 Oct 2013	AA01	Current accounting period extended from 31 January 2014 to 30 April 2014	(1 page)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)